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Sole trader dossier

ALI QERIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885148189 · 885148189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI QERIMI

fr_inpi

Registration885148189

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-15

fr_inpi

Registered address2 CRS BERRIAT, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBAK AUDITIONdissolved AMALERIEdissolved BENJAMIN THOMAS MICHELdissolved CENTRE HIFI GAMBETTAdissolved CITY SMILEactive CLAUDE JOURDAdissolved COOKIE & COdissolved ETS CHEVALLIER SAdissolved GERARD JEAN-MARIE BETTOUdissolved JACQUES MASSAdissolved MEGA QUARTZdissolved MONIQUE MARIE FRANCE BERTHOUDdissolved [ND]dissolved NEROLINEactive OLIVIER MORINactive ORNECAdissolved SARL METAMORPHOSEdissolved SCI ALBAK AUDITIONactive SCI EMMANUELLEdissolved SCI LE PARCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100