DOSSIERS / ALI LHAF
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Sole trader dossier

ALI LHAF

FRANCE · SOLE TRADER · INCORPORATED 2016-04-06
KYBE ID: FR-851938191 · 851938191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI LHAF
fr_inpi
851938191
fr_inpi
active
fr_inpi
2016-04-06
fr_inpi
32 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedDANIEL GILBERT RAYMOND RENARDdissolvedEMMANUELLE GERALDINE BECARDdissolvedEVELYNE CECILE FLORENTactiveGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJEAN-MARIE RIFFLETactiveJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolvedMOHAMED LOTFY EL WAHIBYdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100