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Sole trader dossier

Aghiles HADJ-ALI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-17
KYBE ID: FR-939909578 · 939909578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAghiles HADJ-ALI

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Registration939909578

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Statusactive

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Incorporated2025-04-17

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Registered address34 RUE des Teinturiers, 31300 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOULAYE DIALLOdissolved AHMED ACHIBANEdissolved ASSISTANCE INFORMATIQUE MULTIMEDIAdissolved CATHERINE EYA DIMAKEdissolved CHARLES GABRIEL MANGIN-SINTESdissolved DILAMIdissolved ESTALI SYNDICdissolved GRISLIactive HHPGdissolved IMMO SAINT MARTIN 2dissolved KOCADIdissolved L'ACCESSOIREdissolved LOCADES CAPITALdissolved METILIdissolved NATACHA AMAROUdissolved [ND]dissolved NOSELIdissolved ONACLIdissolved PARKVIdissolved REGULATION TEMPERATURE HUMIDITEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100