DOSSIERS / AHMAD LALI
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Sole trader dossier

AHMAD LALI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-837828482 · 837828482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMAD LALI
fr_inpi
837828482
fr_inpi
dissolved
fr_inpi
2018-03-27
fr_inpi
37 RUE DES LANDES, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAGESTdissolvedANNA MOISEYdissolvedANNA MOISEY CONSULTINGdissolvedAWWY CONSULTINGactiveBOURBON ETOILEEactiveCOPR 37-39 RUE DES LANDES 78400 CHATOUactiveCRDM ILE DE FRANCEdissolvedDIGITAL COLLABORATIVE SCHOOLSactiveEMMANUEL RETEVOESCUdissolvedERIC MARCEL XAVIER PICHETactiveEXPRESSION NORMANDEdissolvedFREDERIC DAGGAGdissolvedJEAN FRANCOIS LEVEILLARDactiveJEAN-PAUL JOUFFREYdissolvedKAHOLIAdissolvedLE CERCLE DES POETES VIVANTSactiveLES EDITIONS DU SIECLEdissolvedLIGNON CHANUDET IMMOactiveLUIS MARC FERNANDESdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100