DOSSIERS / HACHIM ALI
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Sole trader dossier

HACHIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-27
KYBE ID: FR-922110242 · 922110242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HACHIM ALI
fr_inpi
922110242
fr_inpi
active
fr_inpi
2022-11-27
fr_inpi
280 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NOURDINE MHOUMADIactiveAUTO EVASIONactiveBARTHELEMY DANIELIactiveCLAIR VOILAGEdissolvedCTRE DE DISTRIBUTION PIECES D OCCASIONdissolvedDANIBOISdissolvedD BATTISTELLIdissolvedENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolvedEUGENE PAUL PONSdissolvedFERNANDE CUCCHIETTIdissolvedGérald David Ronald VernonactiveJEAN CLAUDE MOLINARIactive[ND]active[ND]active[ND]activeNITTAYA BOROMMAKOTactiveOUKACHA ALIactivePARSACactiveROGER GERALD LOPEZdissolvedSAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100