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Sole trader dossier

ALI DOUKOURE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-24
KYBE ID: FR-892500224 · 892500224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI DOUKOURE

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Registration892500224

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Statusdissolved

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Incorporated2020-12-24

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Registered address91 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBERTINdissolved CARBAYdissolved CHRONO-PALdissolved GERARD PREDIPEactive GUILLAUME CALVENTEdissolved HAMZA DJEDDISdissolved LA BONBONNERIEdissolved [ND]dissolved [ND]dissolved NORA AKLIdissolved NOURDINE FOUCHALdissolved SARL DAVID ROCOURTactive SARL D.T.L.dissolved SARL NJdissolved S.E.R.Tactive SOCIETE DEWASMESdissolved STEPHANIE JEANdissolved SYLVIE HAMONdissolved UPENDO GROUPactive VALERIE ROUSSEAUactive

+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