DOSSIERS / ALI SAHLI
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Sole trader dossier

ALI SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833352313 · 833352313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI SAHLI
fr_inpi
833352313
fr_inpi
active
fr_inpi
2017-11-14
fr_inpi
44 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKADER EL YAAKOUBIdissolvedADJA SANOGOdissolvedALHASSAD YOUSSOUFactiveARDJOUM TAXIactiveAREZKI ARDJOUNEdissolvedA S BdissolvedAWETI KWASI AWU-ADZRYactiveCHEICKOUMAR MAGASSAdissolvedDanbel CisseactiveDJENEBOU NIAKATEdissolvedFAHAD AHAMADAdissolvedFATIMA BATTOUCHEactiveFATOUMATA SOUMAHOROdissolvedGOLDEN PRIMEdissolvedHAIRATI RAFIOUdissolvedHCONSULTdissolvedISMAILA MKAYAactiveISMAILA MKAYAdissolvedIVAN MIGUEL MONTEIRO MENDESdissolvedJACQUELINE JN LOUISactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100