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Sole trader dossier

ALI GAMRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-09
KYBE ID: FR-808432538 · 808432538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI GAMRAOUI

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Registration808432538

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Statusactive

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Incorporated2015-01-09

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Registered address30 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELAZIZ GHEMARIdissolved ABDOULAYE DIALLOdissolved ACTIV' PARE BRISEdissolved AMAR RAMDANEdissolved AMAR RAMDANEactive AMINE DEBBABIdissolved ASUZU CONCEPTdissolved BERNARD RAYMOND CHEVALIERdissolved BOLY FRUITSactive BOLY TRANSPORTactive CHARLES BASTIANIdissolved DANIEL COURIOLactive DANIEL GEORGES PIGETactive Fakri Salimactive GHE TRANS DEMENAGEMENTactive IMAD BELKEZZIactive LILA RAMDANEdissolved LR SANTEdissolved MAHAMADOU BOLYdissolved MAYSA BRIGUIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100