DOSSIERS / ALI SOUKOUNA
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Sole trader dossier

ALI SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929531994 · 929531994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI SOUKOUNA
fr_inpi
929531994
fr_inpi
active
fr_inpi
2024-06-04
fr_inpi
6 AV Paul Eluard, 93000 Bobigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedBADIUL ALAM KHANactiveFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKEVIN SERIDJactiveKHERREDINE TOUMIdissolvedLARBI YAHIAOUIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMA LODHIdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100