DOSSIERS / LIWALI ALI
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Sole trader dossier

Liwali Ali

FRANCE · SOLE TRADER
KYBE ID: FR-981019243 · 981019243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Liwali Ali
fr_inpi
981019243
fr_inpi
active
fr_inpi
26 AV des Sablons, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHARAF AFODAdissolvedAISSATOU MAGASSOUBAdissolvedANNIE JACQUELINE CLAUDE MONTAIGNEactiveAR RENOVATIONdissolvedAYOUB radwane BounouactiveCATHY CINTHIA OKOUYA NZAMAdissolvedCharlie Sylvie Vanessa PouliquenactiveCOUMARANE SOUPRAYENdissolvedEDGAR EDIGAROVdissolvedEDMOND NDOUMBE EPOHdissolvedG & G.L BATIdissolvedGYTEAU ARISTORdissolvedILIE CIOBANUdissolvedISAK SAKAMdissolvedJUSTINA LOPES DE OLIVEIRAdissolvedKHOSROW SOLTAN ABADIdissolvedLEMIS PROPRETEdissolvedLHEOUI WASSIMdissolvedMARIA ESTHER MARIA ESTHER RODRIGUEZ GARCIAdissolvedMOHAMED SYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100