DOSSIERS / ALI RADOUANE
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Sole trader dossier

ALI RADOUANE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-952929644 · 952929644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI RADOUANE
fr_inpi
952929644
fr_inpi
active
fr_inpi
2023-06-29
fr_inpi
47 RUE Louis Auguste Blanqui, 93140 Bondy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER CHERIGUIdissolvedAMICAL DES FAMILLES DE BONDYactiveAURELIE MARTINactiveBI TEXEOULdissolvedDANIEL PAUNdissolvedGROUPE SLMactiveIBRAHIMA BAMBAactiveICHIARA GARYdissolvedLA NOBLESSE DE L'ART BOXING CLUB (NABC)activeMARIAMA NIAKASSOdissolvedMARIAN DIMOFTEdissolvedmickael thomas jonathan lebretonactiveMODIBO GARYdissolvedMOHAMED AMINE MOHAMED AMINE CHABBIdissolvedNadir Cheriguiactive[ND]active[ND]dissolved[ND]activeRAMATA DITE KOUTA SAMASSEKOUdissolvedRZG DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100