KYBE — See who's really behind any company

Sole trader dossier

ALI OULD CHIKH

FRANCE · SOLE TRADER · INCORPORATED 2014-12-12
KYBE ID: FR-807868674 · 807868674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI OULD CHIKH

fr_inpi

Registration807868674

fr_inpi

Statusactive

fr_inpi

Incorporated2014-12-12

fr_inpi

Registered address104 RUE DE MENILMONTANT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

B.A.C.dissolved BINIA DATA CONSULTINGactive CONSTANT LASCAUXactive DIFFUSION DU MEUBLE EUROPEENactive EDGAR JULLES EUGENE CHAUMONDdissolved GREGORY TIBLEdissolved HAMED JAZIRIdissolved INDICATRIXactive J2MA SERVICESactive LA LUMIEREactive LAURENCE MARTINETactive LUXE INTERactive Ménilmontant Joss deactive [ND]active [ND]active [ND]active [ND]active NUANCES MALINESactive ROLAND ANDRE BLONDINdissolved SOPHIE STEPHANIE LECUYERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100