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Sole trader dossier

ALI BAHRIA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-19
KYBE ID: FR-923261275 · 923261275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BAHRIA

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Registration923261275

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Statusactive

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Incorporated2023-03-19

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Registered address139 RUE ROGER SALENGRO, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMALIK BENBEKHTIdissolved ANDY EDDY POGNONdissolved Aneberla Ragurajanactive Brahim Kamissokodissolved denizumut satikactive ELAMAANEactive GILLIAN METOU NDOdissolved ISABELLE PAOLASSINIdissolved KYLIAN HACENE CLAUDE BEDJAactive MAMADOU KEITAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAMATA FADEactive REDEOUAN MOUSSAOUDdissolved SALIM HAMIDIdissolved SCI MANUdissolved STEPHANIE RONCONEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100