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Sole trader dossier

FARAH EL ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908467509 · 908467509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARAH EL ALI

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Registration908467509

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Statusdissolved

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Incorporated2021-12-27

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Registered address11 RUE DE LA CROIX BOSSET, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN CHARPENTIERdissolved CECILE MARIE HELENE CHRISTINE VALERIANactive CYRILLE CORNUdissolved GARNIER ALHBERG MONIQUEactive I.M.OCEANEactive J.L.C RENOVATIONdissolved JOANNA SWIRYDOWICZdissolved LA BOITE A COUDREactive LUCIEN DELAPLACEdissolved MARIE VOROBIEVAactive MELINDA KASDORFdissolved [ND]active [ND]active [ND]active [ND]active PIERRE XAVIER TITOUAN LAURENTdissolved RAISEactive RAYMONDE DONNARTactive ROMAIN RAOUL PASCAL MAILLARTdissolved SI RKCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100