DOSSIERS / ALI KILANI ALI
← SearchExport PDF
Sole trader dossier

Ali Kilani ALI

FRANCE · SOLE TRADER
KYBE ID: FR-951383215 · 951383215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Kilani ALI
fr_inpi
951383215
fr_inpi
active
fr_inpi
8 RUE Jeanne d'Arc, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveCFMdissolvedChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedERELL POIDATZactiveEUROPA AFRIQUE FINANCESactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedINDIAN HOUSEdissolvedJAWAD EL KHOURYactiveJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100