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Sole trader dossier

ALI HANNACHI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824981393 · 824981393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI HANNACHI

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Registration824981393

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Statusdissolved

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Incorporated2017-01-16

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Registered address9 PL ANDRE MALRAUX, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AROMESdissolved BARBARA SUSIE CANOdissolved BRIGITTE ELLGERactive CASAMANCEdissolved CATHERINE MARIE RAMOSdissolved CATHERINE SCHROETTERdissolved CATHERINE SERAFINdissolved CYRIL HENRI SLOTWINSKIdissolved Djameldine BANDOUIactive HERVE PHILIPPE FAUREdissolved HOLDING GARAGLIAactive KAMAL SEGUENIdissolved LA CASAMANCEdissolved L AROMEdissolved LE MALRAUXdissolved LE MARINEdissolved MARION AGUILARdissolved OPTIQUE BRUNO MAGNINdissolved PIERRE MICHELdissolved SCHROETTER CATHERINE MICHEL PIERREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100