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Sole trader dossier

ali misleh

FRANCE · SOLE TRADER
KYBE ID: FR-979288602 · 979288602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameali misleh

fr_inpi

Registration979288602

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE d'Amsterdam, 68000 Colmar

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELWAHAD DAHMANIdissolved ASSOCIATION DES JEUNES SPORTIFS ET CULTURELLE DE TSINGONI A COLMARactive BEATRICE DANIELdissolved CARMELINO MARCHESEdissolved CEMIL CAMactive ER DECOdissolved KEMAL BALASARdissolved MARIAM MUSLEHdissolved Murat PARLAKdissolved NABIL NASRIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved ONDER OKSUZdissolved PASCAL AUCUITactive PHILIPPE ADOU KOUAMEdissolved SASU ALSACE RENOVATIONdissolved SCI VOLCANdissolved SINAN ERDOGANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100