DOSSIERS / MOULOUD HADJ-ALI
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Sole trader dossier

Mouloud HADJ-ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931906929 · 931906929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mouloud HADJ-ALI
fr_inpi
931906929
fr_inpi
active
fr_inpi
2024-08-13
fr_inpi
29 RUE Traversière, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelkader Berrassactiveabdulrasheed musakheldissolvedAla Eddine ManaiactiveANOUAR LADJALIactiveCHAFAA BENNOUCHENEdissolvedCHAHRAZED BENSALEMdissolvedFatima BOUMEZIRENdissolvedHicham MeskinidissolvedKamal-Dine DOHOUdissolvedKHALED BENMOULAIactiveKoyes Miah MOHAMMEDdissolvedMAAMOUN BOUZIDIactiveMD ANISUR MD ANISUR RAHMANdissolvedMeryem NasriactiveMOHAMMAD OSMAN SEDIQIdissolvedMOHAMMED HANTAOUdissolvedMOHAND SAID AIBECHEdissolvedNADJIA OUMAOUCHEactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100