DOSSIERS / OUKACHA ALI
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Sole trader dossier

OUKACHA ALI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-842752743 · 842752743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUKACHA ALI
fr_inpi
842752743
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
280 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NOURDINE MHOUMADIactiveAUTO EVASIONactiveBARTHELEMY DANIELIactiveCLAIR VOILAGEdissolvedCTRE DE DISTRIBUTION PIECES D OCCASIONdissolvedDANIBOISdissolvedD BATTISTELLIdissolvedENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolvedEUGENE PAUL PONSdissolvedFERNANDE CUCCHIETTIdissolvedGérald David Ronald VernonactiveHACHIM ALIactiveJEAN CLAUDE MOLINARIactive[ND]active[ND]active[ND]activeNITTAYA BOROMMAKOTactivePARSACactiveROGER GERALD LOPEZdissolvedSAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100