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Sole trader dossier

ALI LABSSIR

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-900010844 · 900010844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI LABSSIR

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Registration900010844

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Statusdissolved

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Incorporated2021-06-03

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Registered address8 RUE JEAN LEBLOND, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL DIALLOdissolved AISSA SAADELLAHdissolved Amed Aliaactive ANA-MARIA RAMALHOdissolved DAMIEN LAZARactive EMK DEPANNAGEactive emma LUNA LUCILE borgognoactive FREDERIC DIDIER CLAUDE MEUNIERdissolved GISELE NAUdissolved ITAEROactive ITINCELLEdissolved KARIMA BENKARAdissolved KHALID HICHAM HICHAM KHALID ALIAdissolved L'OMBRE ET LA LUMIEREactive LUMINEXactive Mathis GIZARDdissolved MOHAMED ABDUL HUSSEINactive [ND]active [ND]dissolved PHILIPPE LEBOUCHERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100