DOSSIERS / ALI CHAMSOUDINE
← SearchExport PDF
Sole trader dossier

ALI CHAMSOUDINE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-917519977 · 917519977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI CHAMSOUDINE
fr_inpi
917519977
fr_inpi
active
fr_inpi
2022-08-11
fr_inpi
75 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTISERVdissolvedAlexane Isabelle Novelenn RambaudactiveCELINE MARIE-LOUISE LEJEUNEactiveDAMIEN JOUNOTactiveFABRICE JACQUETdissolvedGUILLAUME ALEXIS ARMOUETdissolvedGWENAELLE CLAIRE JEANINE DEMARSactiveHEIDI AKILIdissolvedISLAM MEHADAdissolvedMAISON NAROactiveMARLENE LILIANE MICHELLE LANCELOTactive[ND]dissolved[ND]activeROUX THIERRY S A R LdissolvedSANDIE Eline BURDEAUdissolvedSCI LES GRIVESdissolvedSHOGONES SARLdissolvedTRADEX PERE ET FILSdissolvedYAHYA DRAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100