DOSSIERS / FATH-ADDINE AHMED ALI
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Sole trader dossier

fath-addine ahmed ali

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-927914150 · 927914150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fath-addine ahmed ali
fr_inpi
927914150
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
6 RUE Augustin Morvan, 29200 Brest
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATLANTIC DP FINANCESdissolvedBENJAMIN BELLECactiveCABINET OGHMA AVOCATSdissolvedDenise Monique CORREactiveFRANCOISE BROUXdissolvedGWENAELLE BERTELETdissolvedJACQUES LE DANdissolvedJEAN-BAPTISTE MICHEL MARIE PARENTactiveJEREMY FRIEDMANNdissolvedLEA PERENNESactiveMARIE LE ROUXdissolvedNATALIA SABIRZIANOVAdissolved[ND]active[ND]activePHILIPPE BEVERINAdissolvedPOMPES FUNEBRES MARBRERIE DU FINISTEREactiveSAS ESCAL'BRESTactiveSCI BAMdissolvedSCI GALILEEdissolvedSOC GESTION ADMINISTRATION PISCICULTURESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100