DOSSIERS / KHALID SHARIF ALI
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Sole trader dossier

KHALID SHARIF ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-30
KYBE ID: FR-892552407 · 892552407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALID SHARIF ALI
fr_inpi
892552407
fr_inpi
dissolved
fr_inpi
2021-01-30
fr_inpi
26 RUE CHARLES DE GAULLE, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS LE POINT DU JOURactiveASSOCIATION DECIDERactiveASSOCIATION JEAN-RENARD CULTURE AMITIEactiveASSOCIATION VIVRE L'ECOLEdissolvedCLUB SPORTIF DE DAMMARIE LES LYSactiveCOMITE DEPARTEMENTAL DE SKI DE S & MactiveCOMITE PARRAINAGE DES ANCIENSactiveCOMMUNE DAMMARIE LES LYSactiveCONFRERIE EPICURIENNE CHAUVES FRANCEactiveDAMMARIENNE POUR REHABILITATION URBAINEactiveENTENTE SPORTIVE DE LUTTEactiveESD GYMNASTIQUE VOLONTAIREactiveE S D TAI CHI CHUANactiveETOILE SPORT DAMMARIE ESCRIMEactiveGEORGES DIDIER POUEWE NGANGUEdissolvedJARDIN AQUATIQUE DE DAMMARIEactiveKHALIL EL BATAOUIactivekhan ahmadzaiactiveLE GARDON DU LYSactiveLYS GYMNASTIQUE RYTHMIQUE SPORTIVEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100