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Sole trader dossier

ALI SACI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901997791 · 901997791 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALI SACI

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Registration901997791

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Statusactive

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Incorporated2021-01-01

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Registered address9 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED BEN MOHAMED EL AIDAOUIactive Antoine Vincent Levenactive CARINE SOUVANNAVONGdissolved DELPHINE MANCEAUactive FK ELECTROdissolved FRANCOISE PERRONNOactive JULES LOUIS LARQUIER -- PERRONNOactive LAETITIA PROTactive LORIS NOUGARETactive MAYAdissolved [ND]active [ND]active NELSON DOMINIQUE ARTICdissolved SAID REMAGUI TEMAMdissolved SCI HAMBA2020dissolved xxx kazadi leuactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched