DOSSIERS / ALI OUNALLI
← SearchExport PDF
Sole trader dossier

ALI OUNALLI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-26
KYBE ID: FR-924354293 · 924354293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI OUNALLI
fr_inpi
924354293
fr_inpi
active
fr_inpi
2023-11-26
fr_inpi
106 RUE BALARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHOUR OUBARECHEdissolvedAlban MontazamactiveAOMAR MESSAOUIactiveCOLETTE HERRYdissolvedCyril BENJAMIN BAPTISTE VabreactiveDUC MANH NGUYENdissolvedEMMA VALENTINE MARIE DEVAUXactiveEXPRESSION DIGITALE & CONSULTINGdissolvedFADI OUNALLIactiveFARID GUERABAdissolvedGROUPE EXPRESSION HOLDING E.SdissolvedHAMMADI SAIEDactiveHBdissolvedHUSEYIN YILDIRIMactiveJ AND JactiveJULIE FEREdissolvedLuca zacharie linaactiveMADJID ABERKANEactiveNATHALIE LARUEdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100