DOSSIERS / ALI ASHOUR
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Sole trader dossier

Ali Ashour

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982092942 · 982092942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Ashour
fr_inpi
982092942
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
71 RTE du Pavé Blanc, 92140 Clamart
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL FATTAH MALGHAGHdissolvedABDELJALIL DRISSIdissolvedABDOULHADIRI FOFANAdissolvedALAIN COSTESdissolvedALINE MARIE GUEISSAZdissolvedAMYNE LEMONNIERactiveARMAND CARONdissolvedASSOC DEFEN COPRO CONFED SYND CADRE VIEdissolvedAURELIE NEAUactiveBAILIdissolvedBEAUTE ANactiveBMFdissolvedBOUTFLIKA HASSANALYdissolvedBRAVE MOBILITYactiveBRAVE SOLUTIONSactiveCHRISTIAN GEUFFROYdissolvedCHRISTOPHE LAMBERTdissolvedCUPECOYdissolvedDAIRE SNCdissolvedEVELYNE FOLLIOTactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100