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Sole trader dossier

ELSAYED ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-28
KYBE ID: FR-983972027 · 983972027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSAYED ALI

fr_inpi

Registration983972027

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-28

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Registered address188 AV Jean Mermoz, 64000 Pau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABC TAXI 77dissolved ADELFI PATRIMOINEdissolved AGENCE BEARNAISE RENOVATIONactive AKTIOMactive Alseny SYLLAactive ANTONIO SAMPIAOactive AU FEU DE BOISactive AUSECAFdissolved CF THERMIEactive EMMANUELLE VATANdissolved HELP AUTONOMIEdissolved H SUD OUEST CONSEILactive JADE BROCHOTactive JULIEN VENTOLINIdissolved LAMBERT GEORGES MOPENZO'SUAKAactive LES GLACES DU MANCHOTactive LMDPactive LOGEMA 64active LOGIPACK SERVICESdissolved MICHEL GABRIEL MEDOUactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100