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Sole trader dossier

Abderrahmane Nait Ali

FRANCE · SOLE TRADER
KYBE ID: FR-948532155 · 948532155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbderrahmane Nait Ali

fr_inpi

Registration948532155

fr_inpi

Statusactive

fr_inpi

Registered address58 RUE de Belle Ombre, 77000 Melun

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AM PLOMBERIEdissolved ALLAN THETISdissolved AURELIE NATHALIE DILLINGERdissolved Brandon BENAMARAactive CAMILLE VANDENABEELEactive CYRIANE ALINE MARIE-CHRISTINE GUERREactive DOHOUE BLANDINE HOUNMENOUdissolved INDIVISION ORANGE LUDOVIC ET DARRIGADE ISABELLEactive MANIEMAdissolved NATHAL IMMOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ROMAIN LEGUAYactive SABRYA SOUYAHdissolved SYLVERICdissolved UGO CROUTELLEactive XXX KWAMALA MICKOLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100