DOSSIERS / MOHAMED ALI CHAALALI
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Sole trader dossier

MOHAMED ALI CHAALALI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-09
KYBE ID: FR-910416932 · 910416932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI CHAALALI
fr_inpi
910416932
fr_inpi
active
fr_inpi
2021-12-09
fr_inpi
13 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES CAYOLdissolvedANAEL JAOUIdissolvedATIKA CHADDADdissolvedBRAHAM MAMOUdissolvedCHIMONE BELLAICHEdissolvedCHRISTOPHE CAVEREAUdissolvedDANIEL COHENdissolvedDAVID HERVE LEVYdissolvedDIMBIALA RAMALASONdissolvedEH CONSULTINGactiveFRANCOISE MARIE SUZANNE AUDOUITdissolvedGLD GROUPdissolvedJACQUES MOYALdissolvedJérémy Edouard Iroudayaraj Vimalkumar DUBOISactiveJONATHAN SCEMLAdissolvedLA COMPAGNIE DE LA SERRUREdissolvedMARCEL LEON LOUIS MEILLONdissolvedMARIE FRANCOISE CHANTAL COLETTE BAUDRYactiveMARIE SEBAGactiveNATHANAEL GAMRASNIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100