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Sole trader dossier

GHILAS HADJ-ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-901995811 · 901995811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHILAS HADJ-ALI

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Registration901995811

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Statusdissolved

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Incorporated2021-08-05

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Registered address40 AV ESCAD NORMANDIE NIEMEN, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA AICHAactive ANTOINE CORTESactive AUDREY KAMU MALUactive BIVALdissolved CHRISTIAN D ACORSIactive CHRISTOPHER ESPOSITOdissolved CONCEPTION GIARDINAdissolved GRACE MONICA MIHINDOUactive HALIMA OUSSENIdissolved HASSAN MERAHIdissolved JEFFREY CHRISTOPHER SANDIFORDdissolved JOSEPHE BENIEE TCHILADOactive KAMAL EL HIRECHdissolved LAURA PAUTONNIERactive MEGANE LOUISIUSdissolved MOHAMED OUPPIHdissolved MOHAND OUZZANEdissolved [ND]dissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100