DOSSIERS / CHERIF AIT ALI
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Sole trader dossier

CHERIF AIT ALI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842534489 · 842534489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIF AIT ALI
fr_inpi
842534489
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
1 BD ALFRED NOBEL, 37540 SAINT-CYR-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Charlotte Esther Clémence BILLARDactiveCHIRGYN ALLIANCEdissolvedCLEMENCE ANTOINEactiveCLINIQUE DE L'ALLIANCEdissolvedDOCTEUR GREGOIRE HUGUET SELARLdissolvedGUILLAUME JULIEN PATRICK GOUFFRANactiveIMAGERIE CARDIAQUE ET VASCULAIRE LIGERIENNEdissolvedIMMO URO TOURSdissolvedINSTITUT LIGERIEN DE LA COLONNE VERTEBRALEdissolvedJEAN PIERRE RICHARDdissolvedKINE3SactiveLASER D'OPHTALMOLOGIE NCT+dissolvedLST - PATHOLOGIES DU SOMMEILdissolvedLUC TURMEL-RODRIGUESdissolved[ND]active[ND]activeNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+dissolvedOLIVIER NICOLAS GUY BARactivePATRICE MONIEREdissolvedPATRICK JEAN FRANCOISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100