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Sole trader dossier

Ali Amri

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933829897 · 933829897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Amri

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Registration933829897

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Statusactive

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Incorporated2024-10-04

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Registered address17 RUE Constant Coquelin, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION SOLIDARITE AIT ALI OU MOHAND-FRANCEactive BADR BEN DAOUDdissolved BELGERD FABIENdissolved CABINET MEDICAL DJEBBARdissolved CAROLE SAINT ESTEBENdissolved CELESTIN NDJOCK NDJOCKdissolved DAVID JOLIVETdissolved ELIE JOSEPH SALINIEREactive EYU LANKINAH LELOU ALIdissolved FRANCIS HANGdissolved GERARD GERMAINactive Hadrami MOULOUNGUI MBADINGAactive ILAN BERGESactive JEREMIE DOMINIQUEdissolved KAMEL REDAOUIdissolved KENDEYA (KF)active LOL'IDAYSactive MANGLE RUTH CHRISTELLE KOUTOUANdissolved MANIVAdissolved Marc Kacodia MENDYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100