DOSSIERS / MEHR ALI ZARB ALI
← SearchExport PDF
Sole trader dossier

MEHR ALI ZARB ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984185595 · 984185595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHR ALI ZARB ALI
fr_inpi
984185595
fr_inpi
active
fr_inpi
2024-02-02
fr_inpi
58 RUE de l'Egalité, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI BATdissolvedAI BAT STAFFdissolvedASSANI ALIdissolvedAurel Ramesh Bamidélé ATCHADEdissolvedAYA RODA KONANactiveBELLET JEAN-FRANCOISactiveCHILTON JOE GEORGESdissolvedCHRISTOPHE JABEURdissolvedCRYSTAL PARTYdissolvedFAYSAL KHAMIS TOORactiveGABRIEL DELORMEdissolvedIDEAL CARdissolvedISABELLE BOURSOUXactiveJACQUES GROBERactiveJEAN JACQUES DEMEYdissolvedJORDAN CAUVINdissolvedLamine DIAKITEactiveLUIS MONTEIRO VAZdissolvedMARS PEINTUREdissolvedMUSTAPHA SECKactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100