KYBE — See who's really behind any company

Sole trader dossier

ALI CHALADI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-923710297 · 923710297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI CHALADI

fr_inpi

Registration923710297

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-28

fr_inpi

Registered address61 BD NATIONAL, 92250 LA GARENNE-COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHdissolved APPT ERMONTactive ARENA CAPITALactive ARIASY M'CHANGAMAdissolved AVELINE CHENGdissolved AVELINE COMPANYdissolved Axel VERVERT--RIGAactive BOULOUIRD SCI 1dissolved BOULOUIRD SCI 2dissolved CABINET DENTAIRE DES CHENES D'ORdissolved CARRERES CONSULTANTdissolved CELIA CARMARANSactive CERCLE 8 HOLDINGactive CHEN ZHANGactive Christina RAKOTOARIVONYdissolved CHRISTOPHER EL KHOURYdissolved CONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolved CORINNE SILLYdissolved DANIELE LEPRETREdissolved E R I SERVICESdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100