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Sole trader dossier

Ali Romdani

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951621945 · 951621945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Romdani

fr_inpi

Registration951621945

fr_inpi

Statusactive

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Incorporated2023-04-17

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Registered address273 BD du Mercantour, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK KACHAOUactive ABDELKADER GOUMIDIdissolved ABDELMAJID HANDAOUIdissolved ALI BOUGHERARAactive ALI OUNISSIdissolved B.A EXPORTdissolved BB AU CARREdissolved BHSdissolved BOUZAINE BOUBAKERdissolved DJAMAL EDDINE HASSEINEdissolved EZZEDINE TOUMIdissolved HAMED CHERKIactive Kassahun PAULOS PAULOS GANEBOactive MAHMOUD REZAMdissolved MARAFA IT CONSULTINGactive M BARKA M BARKA MOHAMEDdissolved MEFTAH RHAIMIdissolved MOHAMED JABALLAHdissolved NABIL BANNANIdissolved [ND]active

+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