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Sole trader dossier

ALI JLALI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-15
KYBE ID: FR-847907839 · 847907839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI JLALI

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Registration847907839

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Statusactive

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Incorporated2018-12-15

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Registered address146 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT SOUCHERactive AMENAGEMENT RENOVATION TRANSFORMATIONactive BLEU MELTEMactive BRUNO JEAN YVES FAUTRELactive CHRISTIAN BUDEXactive FECHTOR WELLHOFFactive Flore Bearziactive HERVE CHAUVINdissolved INES CARREactive JPBDdissolved JULIEN FREDERICK ALAIN DOLLETdissolved LELISSE CALMEdissolved MICHEL TITECATdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NDU HOLDINGdissolved PASCAL DECREMEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100