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Sole trader dossier

CHARAF AIT ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909063455 · 909063455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARAF AIT ALI

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Registration909063455

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Statusdissolved

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Incorporated2022-01-11

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Registered address2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDENNOUR DJEHELactive AHMED ASAKAKdissolved AHMED ZAKI AHMADdissolved AMIN JAYOUSSIdissolved BAHCINE AIT ALIdissolved CLAUDIA GALIXTEactive GEZCABdissolved GILBERT CHRISTIAN JUSTEdissolved HATEM ZAHAFIdissolved HOCINE MAHBOUBIdissolved JEAN NKOUKAdissolved kaci behnousdissolved KINA BIDIEdissolved MANUEL JOSE AFONSO-FERNANDESdissolved MESSAOUDA MERAANEdissolved MFUMUNGUNDU KATANAdissolved MOHAMED AIT ALIdissolved N.A.Pdissolved [ND]active Raissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100