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Sole trader dossier

ALI AIT ALI YDIR

FRANCE · SOLE TRADER · INCORPORATED 2015-03-04
KYBE ID: FR-810018838 · 810018838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI AIT ALI YDIR

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Registration810018838

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Statusactive

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Incorporated2015-03-04

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Registered address49 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF SAOUDIactive AHMED LAALactive AILSA CRAWLEYdissolved ANNE MARIE BERNARDdissolved ATELIER COURSAC WATERKEYNdissolved BRU PATRICKdissolved CLARA ZAMPERLINIdissolved DOUNIA SOPHIE JOUAactive EURL FREDDY PICQUETactive FREDDY PICQUETdissolved JACQUES SROKAactive JEANNE OLLIVIERactive KHALIL JALOUALIactive LA SAONEactive MARIE JEANNE FRUCTUSdissolved MOHAMED ALAMIdissolved [ND]active PRIVILEGES SERVICESdissolved SARL LE JARDIN DU LIBANactive SARL LES CAVES CLEMENCEAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100