DOSSIERS / EWAZ ALI ALI ALIZADA
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Sole trader dossier

EWAZ ALI ALI ALIZADA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902463207 · 902463207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EWAZ ALI ALI ALIZADA
fr_inpi
902463207
fr_inpi
dissolved
fr_inpi
2021-08-20
fr_inpi
13 SQ DE GALICIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AC SIEdissolvedADAM FAJRINEdissolvedAKBAL CONSTRUCTIONdissolvedBoussou Fabrice EBAdissolvedCARLOS DE ARAUJOdissolvedCATHERINE ADELINE NAGAdissolvedCELAL SULAKdissolvedEDNAN AKANdissolvedGABRIELLE JEANNE LAMBARTdissolvedGIGEL BASNOdissolvedHACI HUSEYIN HASALTUNdissolvedHASAN CIMdissolvedHASSAN ADAM ABDALLAHdissolvedKADIDIA COULIBALYdissolvedLYNDA KAMELdissolvedMBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolvedMOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMIdissolvedMUHAMMET BURAK AYactiveMUSTAPHA OULMAMOUNdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100