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Sole trader dossier

ALI DILMI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-914063037 · 914063037 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALI DILMI

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Registration914063037

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Statusactive

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Incorporated2022-05-16

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Registered address18 AV DE LA REPUBLIQUE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOU-YASSR AFODAdissolved FRANCE TELECOMMUNICATION EQUIPEMENTdissolved HOUARIA DAOUDIdissolved IN-NOVANTdissolved MMT TRANSPORTactive [ND]active [ND]active SCI MASANGHO REAL ESTATEactive SERENITY HOMEactive SHAIK ALLY HEERAHactive SIBY REAL ESTATEdissolved SIDI SIBYactive SIHEME DILMIdissolved SK CONSULTINGdissolved SK REAL ESTATEdissolved Sunega OUDAYASEGARANEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched