DOSSIERS / ALI HENAINE
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Sole trader dossier

ALI HENAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901473835 · 901473835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI HENAINE
fr_inpi
901473835
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
8 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH YAHIAOUIdissolvedABDEL HAKIM HAMZAactiveABDERRAHMANE HMAIMSAdissolvedAGENCEMENT NETTOYAGE RENOVATIONdissolvedAICHA CHAACHOUAdissolvedAKRAM YAHIAOUIdissolvedAMIR SAMI MELLAHdissolvedAna NogueiraactiveClement Michel Boniface CuaresmadissolvedFOURSIA ABDOU-ALIactiveGEORGES KWA EWANEdissolvedHAFIZA N'HARdissolvedHOUR ET FILSactiveIBRAHIM KAHRAMANdissolvedISITALKactiveISMAIL HOUR HOURdissolvedKhouloud GherabbaactiveLAKHDAR MEHABLIAdissolvedMANTIKA CONCEPTdissolvedMEHMET DOGANdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100