DOSSIERS / ALI ZEGHLACHE
← SearchExport PDF
Sole trader dossier

ALI ZEGHLACHE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848096806 · 848096806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ZEGHLACHE
fr_inpi
848096806
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
13 AV DE MONTROUGE, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JEAN-PIERRE LENGAdissolvedARSLANactiveAVELINO SOUSAdissolvedBATI. SUN ENERGIEdissolvedBOUGARY COULIBALYdissolvedChakir El hassouniactiveFALICOU FOFANAactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedIDEA VISIONdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100