DOSSIERS / ALI ISSA
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Sole trader dossier

ALI ISSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888825940 · 888825940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ISSA
fr_inpi
888825940
fr_inpi
active
fr_inpi
2020-09-09
fr_inpi
4 RUE PIROUX, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK DIDIER ABDILIdissolvedACTI LOR FINANCESdissolvedACTIONABLEactiveAGENCE DIFFUSION INDUSTRIEL ARTISANALEactiveAGENCE REG D'HOSPITALISATION DE LORRAINEdissolvedALLIANCES DEVELOPPEMENTdissolvedAMS-OSRAM FRANCEactiveANDRE ROGER LOUIS MEILENDERactiveANTHO INFORMATIQUEdissolvedASSOC FORMAT NETT INDUST MAINTdissolvedATELIER DU MULTIMEDIAdissolvedAXIMMOdissolvedBATI PRO ESTdissolvedBAUDELAIRE & PATRIMOINE IMMOdissolvedBERCOdissolvedBERNARD RICHAUMEdissolvedB-NETdissolvedBOLTON MEDICAL SAdissolvedBOUHELIER ET COMPAGNIEdissolvedCABINET CHRISTIAN MORTINdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100