DOSSIERS / ALI SOUSSI
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Sole trader dossier

ALI SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-03
KYBE ID: FR-892528506 · 892528506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI SOUSSI
fr_inpi
892528506
fr_inpi
active
fr_inpi
2021-01-03
fr_inpi
170 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALI RAFAQATdissolvedANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHamza ZakiactiveHassen BARGAOUIactiveHaythem Ben SalahactiveHoussem NafoutiactiveILYES GHOUBRINIdissolvedIMANEdissolvedIRMANTAS BOGDANOVICIUSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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