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Sole trader dossier

Ali Woli ABDERAMANE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981229172 · 981229172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Woli ABDERAMANE

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Registration981229172

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Statusactive

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Incorporated2023-11-07

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Registered address34 RUE des Sarrazins, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE MOHAMED ABDOULdissolved ARTISTIC PRODactive BOLINGA TRACY BEVERLY MEYA IKEdissolved HOSSINE BENATTIAdissolved ICHAI ABOUCAYAdissolved ILAN TCHINTCHIdissolved MARLON RAOUL HENRI ABOUCAYAdissolved MELISSA ALLOUNEactive MONEYCORPSactive MVEMBA LUCIEN LELOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SIHEM BELGHIT TAXIactive SIHEM BOUARFAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100