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Sole trader dossier

ALI AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913319919 · 913319919 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AISSAOUI

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Registration913319919

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Statusdissolved

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Incorporated2022-05-10

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Registered address36 RUE DU GENERAL LACHARRIERE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adem Hallabactive AK TRANSPORTSdissolved ALBERT DEMOURONdissolved ALEXANDRE DUBOISdissolved ANNE-MARIE CAIVEAUdissolved Ashley TEZILY Dahieactive ASS LOCATAIRES SIEMP-CRETEIL (ALSC)active ASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)active ASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)active BOCAR RECORDactive DIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)active DJOUDI NEHLILdissolved DYLAN DAGNETactive FAHEEM RASHEEDactive FRANCK HERNANDEZdissolved FRANCO PADOVANIdissolved FREEDOM 3Dactive GC CONSULTINGdissolved GERARD MARIE HELLEMOTdissolved GIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100