DOSSIERS / ALI AID
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Sole trader dossier

ALI AID

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-878276021 · 878276021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI AID
fr_inpi
878276021
fr_inpi
dissolved
fr_inpi
2020-03-02
fr_inpi
280 RUE DE STALINGRAD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIYAH BREITENSTEINdissolvedAshley MicaultdissolvedAZHAR EL BADRAWIdissolvedCHANG JIAN BAZARactiveCLAUDE GERMAIN CHOUKROUNactiveCLAUDE MONTALIdissolvedDANIEL SIMONDdissolvedDOMINIQUE GOJARDdissolvedDURMAdissolvedELEC PROactiveGEORGES MARIE DOZdissolvedGRAZIELLA FIDOLactiveHERVE GEORGES RULLIERdissolvedINSTITUT BELLE ET JOLIEdissolvedINTERNATIONAL EXPRESSactiveJEAN MARC LUCIEN LEMAINEactiveJEAN MARC RIVAUDdissolvedKARIM MEJOTdissolvedLIONEL POUILLARDdissolvedMOSTAFA LAMRANIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100