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Sole trader dossier

Ali DABBEBI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934198656 · 934198656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli DABBEBI

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Registration934198656

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Statusactive

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Incorporated2024-10-14

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Registered address15 PL NELSON MANDELA, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTAF TECHNOLOGIESactive AMALE HATTABdissolved ARCHI'MEactive CASAELECdissolved CELIA NESTORETactive CHAKIB LALAMdissolved Cherifatou IDRISSAactive CL SERVICESactive DELICIEUSES SAVEURSdissolved EDDIE PIERRE BELHADJ BRAHIMdissolved EGRADI ELECactive EMPIRE TRANSPORTdissolved GLOBAL ALIMENTAIREdissolved GUNMANTJIT SINGHdissolved HADJA-NANI SYLLAactive KARIM AMMAR KHODJAdissolved LYLIA HENCHIRactive [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100