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Sole trader dossier

ALI BOULAICHE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-25
KYBE ID: FR-834073629 · 834073629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BOULAICHE

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Registration834073629

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Statusactive

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Incorporated2017-12-25

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Registered address76 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI BAAROUNdissolved ALLO PIZZA 30dissolved ALOdissolved AURORE DIDOTdissolved AZAD AHMEDactive BARAKA GRILLactive B.Mdissolved CASA BAAROUNdissolved CLAUDE L HONOREYdissolved DIP & DIPactive GRILL 2000active GRILL-ROOMactive HELENE MOUTOTdissolved HERBEGdissolved JOSE LUIS FALCAOdissolved LAHOUARI MEZIANEdissolved MANDAOGO ERIC SAWADOGOdissolved MOHAMED TANZIMdissolved MRS.DI NAPOLIactive NACIRA MARCHALIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100