DOSSIERS / ALI MERZOUGUI
← SearchExport PDF
Sole trader dossier

ALI MERZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-21
KYBE ID: FR-801239443 · 801239443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MERZOUGUI
fr_inpi
801239443
fr_inpi
active
fr_inpi
2014-03-21
fr_inpi
66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDEM.FORMdissolvedDIEdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveE.S.P.dissolvedESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveFRANCOISE HAYET SAMAKEdissolvedJKS TRANSPORTdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100