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Sole trader dossier

ALI KAHIL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-850515115 · 850515115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI KAHIL

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Registration850515115

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Statusdissolved

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Incorporated2019-05-09

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Registered address5 RUE GAMBETTA, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AP TRANS COMMactive ASSOCIATION VACANCES SPORT LOISIRSdissolved BLACKCUTactive CHRISTELLE JENNIFER LAETITIA AYINAdissolved EVENT SECURITE PRIVEEactive EVENTS TRANSPORT & COactive FIVE STARS VANactive FRINGELdissolved Ines RACHIDactive KARINE BUDUREEAactive LES PRODUITS DE LA FERMEdissolved MARINE LARUEactive MEHDI BESSADactive MOHAMED RHARMAOUIdissolved MOH EL MOULOUD MOH EL MOULOUD KAHILdissolved [ND]active [ND]dissolved [ND]active ODH DRIVEdissolved OLIVIER FONTAINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100