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Sole trader dossier

Ali Khan MOMAND

FRANCE · SOLE TRADER · INCORPORATED 2025-06-12
KYBE ID: FR-987976123 · 987976123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Khan MOMAND

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Registration987976123

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Statusactive

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Incorporated2025-06-12

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Registered address145 RUE de Chevilly, 94800 Villejuif

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELHALIM FARHIdissolved Abdulbasit SAFIactive AFTS CONSULTINGdissolved AHMED AREJDALdissolved Aissa Azegouaractive ALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolved Alyne De Souza Marconiactive Amine MEZAOUIdissolved André Carvalho de Souzaactive AS BATIMENTdissolved ASMAA FERGOUGactive ASSOCIATION EUROPE SOLIDARITE MAROCAINEactive BANDIOUGOU TRAOREactive BATI OUEST AUTRESdissolved BD CONSULTINGdissolved B PROTECTION SECURITEdissolved Carvalho De Sousa Andreactive CESAR MOLINAactive CHEDLI BEN MEDI BEN NACEURactive CHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100