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Sole trader dossier

AHMED ALALI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-30
KYBE ID: FR-920941085 · 920941085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ALALI

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Registration920941085

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Statusdissolved

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Incorporated2022-10-30

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Registered address27 RUE PARADIS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED SAIFIactive ATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactive CLAUDE MARCEL FRANCOIS SERREdissolved CONSULAT REPUBLIQUE ARABE SYRIENNEactive DJAMEL FEHRIactive DOMINIQUE RAMIREZactive ELIANE WEISSdissolved ELIOT HUBERdissolved ISMAIL MBOULHIdissolved JEANNINE NERCESSIANactive JEAN-PHILIPPE SALERIOactive KAIS SALMIactive KARIM MANSOURIactive KCJVactive MHMENdissolved MOHAMED NEFNAFdissolved [ND]active OUSSAMA AZIZdissolved OUSSAMA TALBIdissolved RAYAN HLIMIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100