KYBE — See who's really behind any company

Sole trader dossier

ALI TONDE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-17
KYBE ID: FR-881957245 · 881957245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI TONDE

fr_inpi

Registration881957245

fr_inpi

Statusactive

fr_inpi

Incorporated2020-03-17

fr_inpi

Registered address4 RUE Rene Vautier, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAMIEN ANDRE MICHEL SIETTEdissolved DANIEL VASILE DANIEL VASILE ULICIdissolved DBM TRANSPORTSactive IMMUNITYdissolved MDN DRIVEdissolved MICKAEL FRANCOIS MAILLEFAUDdissolved MOHAMED IDRISS FADIGAactive Mounir Kadiactive MOUSSA FOFANAactive MY.CRYOCARdissolved MYRIAM RONDOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active ORIONdissolved PYV'ONactive William Andradeactive Yann BOSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100