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Sole trader dossier

ALI MAJEED

FRANCE · SOLE TRADER · INCORPORATED 2019-12-22
KYBE ID: FR-879183135 · 879183135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MAJEED

fr_inpi

Registration879183135

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-22

fr_inpi

Registered address5 AV MALAUSSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDALLAH ALNUAIMIdissolved CATTECdissolved CLAUDE LEBASdissolved FEDERAL AVENUEdissolved FERNAND COURBETdissolved FRANCESCO PANARELLOdissolved FRISABEdissolved GINETTE TOUATIdissolved HELIOSdissolved IMMO 24dissolved JACQUES GIREdissolved JEREMI MICHEL FRANCOIS MALINELLIdissolved JMCMdissolved LC VTCdissolved L'EPICURIENdissolved LOSSYLdissolved [ND]active [ND]active NICESTYLEdissolved RAMAdissolved

+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