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Sole trader dossier

HOURYA ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-14
KYBE ID: FR-853207843 · 853207843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOURYA ALI

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Registration853207843

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Statusactive

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Incorporated2019-08-14

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Registered address68 AV DU PEUPLE BELGE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE CHRISTIAN STECLEBOUTactive ANNE-SOPHIE GUINAMARDdissolved BUREAU D'ETUDES ET TRAVAUX DU NORDactive CLAIRE ANNIE SYLVIE SCHMANDTdissolved CLAIRE MICHELE TITRANactive DOMINIQUE FRANCINE HERENdissolved GB CORPORATE FINANCEdissolved GERALD ANDRE MALLEactive GROUPE NORD RENOVATIONSdissolved JUSTINE ROCQdissolved MARIE CHRISTIANE ARMELLE TOURNEUXactive MONIQUE LOIRdissolved NATHALIE DELPLANQUEdissolved [ND]dissolved OLIVIER BERNEactive PATRICK JEAN BERNARD DECOOLdissolved PATRICK VANCAUWENBERGHEactive ROGER DUPREdissolved SCI DE LA TREILLEdissolved SCI LOCAPARCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100