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Sole trader dossier

ALI BEN ALOUANE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-11
KYBE ID: FR-792530883 · 792530883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BEN ALOUANE

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Registration792530883

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Statusactive

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Incorporated2013-04-11

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Registered address1 RUE DIDEROT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ATTAK PEINTUREdissolved AZUR CLEANdissolved AZUR TECHNIC BATdissolved BATI BEAUdissolved BATI FRANCE 06dissolved BK RENOVATIONdissolved CBM BATdissolved COMPAGNIE TRANSNATIONALE DE DIFFUSIONdissolved CTIM DIDEROT 1active ECOPROdissolved EURL AZUR 3Pdissolved GAM RENOVATIONdissolved GHISLAINEFRANCE PORCHERETdissolved HENRI BLANCdissolved HENRI BLANCdissolved HOUSSEM EL KAMELdissolved ILLANORdissolved ISK BATIMENTdissolved JEAN PIERRE SCHIELOTTOdissolved LIV'PHARMAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100