DOSSIERS / ALI LAOUINI
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Sole trader dossier

ALI LAOUINI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-27
KYBE ID: FR-804461317 · 804461317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI LAOUINI
fr_inpi
804461317
fr_inpi
dissolved
fr_inpi
2014-11-27
fr_inpi
65 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A2KdissolvedANNE CANTONactiveARMANCE NOIRAYactiveAYMEN MOUJAHEDdissolvedAYOUB KHAMASSIdissolvedCARL SIEBERTdissolvedCARNE CORPdissolvedCHAFIK BEN YOUNES MOUJAHEDdissolvedCOPR 65 RUE DU FAUBG DU TEMPLE 75010 PARISactiveDIANE PIALUCHAdissolvedEMMA BAROUTHactiveEXISTER A BOUT DE PLUMEactiveGEDIUM GEOTECHNICAL ECODESIGN R CONSORTIUMactiveG GIRAULTdissolvedHAI CONSULTINGdissolvedKTRdissolvedLES FILMS DU BELIERdissolvedLE SUPERMARKETdissolvedMATHILDE HOUSSO TCHIMOUdissolvedMATICactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100