DOSSIERS / ALI MAZTOURI
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Sole trader dossier

Ali Maztouri

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943646984 · 943646984 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ali Maztouri
fr_inpi
943646984
fr_inpi
active
fr_inpi
2025-04-23
fr_inpi
27 RUE de la Paroisse, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Abderrahmane GuenounaactiveAbdesselem BoulasselactiveABRA WALSHactiveAchour Yanis KirouaneactiveAchraf SabriactiveAlban WiLFRID Hedi LopezactiveARTIMATdissolvedBillel AnikadissolvedDJPB LA BEAUTE DANS UN JARDINactiveFAMILLE BWdissolvedIlias Michel OubenaissaactiveISADORAactiveJONATHAN VICTOR FRANCOIS ALMOSNINOactiveLA GERBE D'ORdissolvedMahfoud BenkhadraactiveMerouane MyahactiveMohammed Baghdad-beyactiveMORTADHA BOUAJILAactiveMoussa HabbaractiveNaima Hamitouchactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-04-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100