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Sole trader dossier

FOUAD ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894418110 · 894418110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD ALI

fr_inpi

Registration894418110

fr_inpi

Statusdissolved

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Incorporated2021-02-23

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Registered address254 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.R.active ALEXANDR TOCARCIUCdissolved Bilal Salahactive BRIGITTE HOUTEKIERactive CAISSE CREDIT MUTUEL NICE BAIE ANGESdissolved CHRISTOPHE MOYAdissolved COTE D'AZUR TRANSACTIONS NICEdissolved HOLDING GTdissolved INVEST ZGTdissolved JEAN SERGE AFFLARDdissolved JOSE CARLESdissolved LA HUCHE A PAINSactive MADISONdissolved [ND]active [ND]dissolved [ND]active NOVA BATIMENTactive ODILE PASTORdissolved PASCAL AUDINOTactive Pavel Butuceaactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100