DOSSIERS / ALI EL GAADI
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Sole trader dossier

ALI EL GAADI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844460071 · 844460071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI EL GAADI
fr_inpi
844460071
fr_inpi
active
fr_inpi
2018-11-29
fr_inpi
4 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABED ELTIFE NASRdissolvedALEGRIAactiveAli HmittidissolvedANDRE JEAN THIERYdissolvedAURELIE BOUIDERdissolvedBABYLAINEactiveBOUCHERIE CARTAULTdissolvedCLAUDE ESNOULTdissolvedCLAUDE GUILLOUARDactiveCLUB-92 NATATION, SAUVETAGE, SECOURISME, LOISIRS, FORMATIONactiveCORINNE JORGEdissolvedCREATION RENOVATION BATIMENTdissolvedDAVID BOUIDERactiveDIDIER RENE NORBERT BEAUSSANTdissolvedGISELE TRICOTdissolved@ HOME SERVICEdissolvedLA P'TITE LIBRAIRIEdissolvedL'ATELIER DES VIANDESdissolvedLE PETIT MARCHE DE CARTAULTdissolvedLES 3 FRERESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100