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Sole trader dossier

Ali Ghafari

FRANCE · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: FR-884719998 · 884719998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Ghafari

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Registration884719998

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Statusactive

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Incorporated2025-06-13

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Registered address10 RUE des Chardonnerets, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AATHANactive Abdelmoujib Errouanedissolved ALC ENTREPRISEdissolved ARNAUD JACKSON YVES BURGERdissolved AUDREY GILDAS BADIATILAdissolved CHOPTONBLactive CHRISTELLE FRANCOISE ROSIERdissolved CSK PROPRETEactive CSK SECURITEdissolved DELPHINE SANDRA MARIE-YANNICK LIOCHONdissolved DEPE KANTEactive Emma Waléria LANGLAISactive FRANCISCA TRACY OBABELAdissolved JEROME GUILLEMOTdissolved JORDY ASTOU LAURETTE VERONA NANGUYdissolved MK AROMATIQUEdissolved [ND]active PHILIPPE EGLOFFdissolved SANDESS EMNA MADHIdissolved SKY DECO BATactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100