DOSSIERS / ALI-ILYAS HAFTARI
← SearchExport PDF
Sole trader dossier

ALI-ILYAS HAFTARI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-19
KYBE ID: FR-910861756 · 910861756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI-ILYAS HAFTARI
fr_inpi
910861756
fr_inpi
active
fr_inpi
2022-02-19
fr_inpi
13 RUE JEAN-JACQUES ROUSSEAU, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6RPGactive911 DEPANNAGEdissolvedA2dissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedAMINFactiveANNE MARIE VALENTEdissolvedAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolvedBADI IMMOactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100