DOSSIERS / ALI ZOUARI-FERHAT
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Sole trader dossier

ALI ZOUARI-FERHAT

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840571459 · 840571459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ZOUARI-FERHAT
fr_inpi
840571459
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
27 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM MAHCHOUCHdissolvedAHLONKOBA REINE THEOPHILA SODJIactiveAHMED LOUHICHIdissolvedBELAID AKSILdissolvedC.C.N IMMOdissolvedChancelevie NGAMADITAactiveCHRISTIAN GABAdissolvedCHRISTIVIE NGAMADITAdissolvedCornelio JOAO ANTONIOactiveDANIEL MARC EMMANUEL GERAULTdissolvedESSENCE DE LUXEactiveEXPEDITRANSactiveFANEL COVACIUdissolvedFOUAD EL KHDIMdissolvedHAMZA BOUGUERBAactiveISMAEL BEN ALI HASSANdissolvedISMAIL BEN ALIactiveKARIM KLOUCHEdissolvedLIACIN BELATTARdissolvedMEHDI AKSILdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100