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Sole trader dossier

SAMIR ALI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-840828974 · 840828974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR ALI

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Registration840828974

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Statusdissolved

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Incorporated2018-07-13

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Registered address38 RUE DU TEXEL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Adriano jose Moreira soaresactive AK RENOVdissolved ALAIN LE BAILdissolved ANAIS BENHAMADIactive ARTHUR TRONactive ASS LES FILETS DU 7EMEactive AURELIEN LAPERSONNEactive ELIZI CONSULTINGdissolved Fatimata SINEactive FRANCE TOXICOMANIES PREVENTION JEUNESSEactive INES MAITE MAITE PERQUYactive JULIE COLLAZOSactive LE CRI DE L ESCARGOTactive MANDIAYE SOGNANEdissolved MOHAMMED EL HANDOUZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ROBERT ANKRIdissolved

+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