DOSSIERS / ALI SMAILI
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Sole trader dossier

Ali Smaili

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-798477303 · 798477303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Smaili
fr_inpi
798477303
fr_inpi
active
fr_inpi
2025-12-08
fr_inpi
15 BD Pablo Picasso, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBASAT TLATIdissolvedAKLI HADJEBdissolvedASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolvedAUGUSTE RABESONactiveBOLOU LUC GBOHOUdissolvedEVELYN AGANANdissolvedGBALE BOBOdissolvedJACQUES MAURICE EMILE BRETELdissolvedKOFFI ADJIMAHdissolvedLCDM LA CARAVANE DE MIDIdissolvedLES HOT DOGSdissolvedMakane PhilippeactiveMAMADOU DOUMBIAdissolvedMARIE-ROSE FEUILLARDdissolvedMountassar GASMIdissolved[ND]active[ND]active[ND]active[ND]activeNOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100