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Sole trader dossier

AMRAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-908666407 · 908666407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMRAN ALI

fr_inpi

Registration908666407

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Statusdissolved

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Incorporated2021-11-26

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Registered address25 RUE DU DOCTEUR HEULIN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANIS BEN MAHMOUDdissolved BENOIT JACQUES MARIE GOUPIL DE BOUILLEactive CALYPSO MARIE-SOPHIE PIEROTTIdissolved CELINE CHEVALLEYactive DABBAdissolved DAMIEN MEYRIGNACdissolved DECOBAT PLUSactive DEVIdissolved ETOILE D'OR BY ELIZOactive FMD COMPANYdissolved GAELLE ADAMdissolved GRAND PUBLICactive INDIVISION COLLIN PRUVOSTdissolved INDIVISION C&Pactive JULIEN ERIC VINCENT PIERRE PLATETdissolved KATIA ARKOUBdissolved KHAOUDA OULP SMAAactive LE SIXIEME SENSdissolved NADIA BOUKHETIRdissolved NADJID HADJIHactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100