DOSSIERS / ALI FERRAK
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Sole trader dossier

ALI FERRAK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851667063 · 851667063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI FERRAK
fr_inpi
851667063
fr_inpi
active
fr_inpi
2019-06-20
fr_inpi
27 RUE LAMARTINE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA OROH ANDREA CHRISTELLE AURELIE ABA OROH AFFOHdissolvedABDELKADER LARBAOUIdissolvedA MAHDADIdissolvedAMICALE DES LOCATAIRES CNL BIEN VIVRE A ROBERT LEBON BVARLactiveAsmaa BouhadjaactiveASSOCIATION MAIMOUNA HANDICAPE AIDE A.M.H.AactiveBOINA AHAMADAdissolvedHAMET KONATEactiveJETAUTOdissolvedLAMARTINE SOLIDARITEactiveLUDOVIC BOULEAUdissolvedMANSOUR DJELLALactiveMICHEL DIONNETdissolvedMOUHAMADOU KARAMOKOactiveMUSTAPHA KHELFAdissolvedNatalia MbakidissolvedN'GBESSO ANNE VALERIE ANNE VALERIE OKOMAdissolvedOKACHA KHELFAdissolvedRYMdissolvedSEBASTIEN CARLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100