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Sole trader dossier

ALI MOHAMMAD DOORANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893106781 · 893106781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MOHAMMAD DOORANI

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Registration893106781

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Statusdissolved

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Incorporated2021-01-18

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Registered address28 RUE SOEUR JANIN, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL AKREMIactive ANIKAOactive ARBOactive BASHKIM RAMIQIdissolved BENJAMIN HATEGEKIMANAdissolved BILAL ASSAEVdissolved CHEMSEDDINE BOUZELLIFAdissolved DAVID LACAQUEactive EDIN RUZNICactive ENVER TAINDZICdissolved FAYCAL LOUADJdissolved FREDERIC BONNETdissolved Iliés ARBIactive J'AUTO69active MARIAN GINDACdissolved M BALLANDRASactive MUJIDAT ADEYEMI ATANDAdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100