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Sole trader dossier

ALI RABAH

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922781117 · 922781117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI RABAH

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Registration922781117

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Statusactive

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Incorporated2023-01-04

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Registered address3 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMAD DORRAdissolved BENJAMIN DAHANactive CLAIRE VUILLEMINdissolved EVERESTdissolved HOUSSEM MOUSSAOUIdissolved JANARdissolved K2C SYSTEMdissolved LYDIA ISSAdissolved M CARPENTIERactive MOHAMED BADRAOUIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SARL SAPHIR TRANS'PORTactive SCI MAYAdissolved SLAH BARKALLAHdissolved SOUANG SOUPHANNAVONGdissolved STEPHANIE CUBEROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100