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Sole trader dossier

MOHAMED IMRAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-893753335 · 893753335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED IMRAN ALI

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Registration893753335

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Statusdissolved

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Incorporated2021-02-25

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Registered address33 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER GASSAMAdissolved ADRIANO TIBERTOdissolved ANDREA GIRARDOTactive DRAMANE KONATEactive ERIC LAMBINETdissolved FATOUMATA MAREGAdissolved KARIM KICHOUdissolved MIKHALIS STELIOS GHISLAIN ANTONIOUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PASCALE COLETTE MARCELLE GIRARDOTactive RIYAD BOUCHENNAdissolved ROBERTE LEGOUTdissolved TALEL DERRADJIactive VEGAS LOCATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100