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Sole trader dossier

ALI MOHAMMAD JALALZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-852906445 · 852906445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI MOHAMMAD JALALZAI

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Registration852906445

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Statusactive

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Incorporated2024-01-30

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Registered address8 ALL Robert Doisneau, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE LAREINEdissolved CHARLINE MARIE HAMONICdissolved Dina JOVANOVICdissolved Emmanuel AYAYI GAHactive Grace-Vanessa Areteactive GUY TCHAKOdissolved HAUSSMANIAN REAL ESTATEactive IMMO TECHdissolved JULIAN CLINCHAMPSdissolved KAMIMOactive LEGACY TRAININGactive Manelle Boudjadadissolved MOTO VIPdissolved M.T.G. BATI-CONSULTdissolved NAELIANEdissolved NB AMEUBLEMENTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100