KYBE — See who's really behind any company

Sole trader dossier

ALI ELHAFIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-17
KYBE ID: FR-988108833 · 988108833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI ELHAFIDI

fr_inpi

Registration988108833

fr_inpi

Statusactive

fr_inpi

Incorporated2025-06-17

fr_inpi

Registered address3 PAS du Sablon, 57000 Metz

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdullah Akakhilactive ABDUL QADIR LAKANWALactive Abdul Rauf Hafiziactive ALI JAFAR ALI JAFAR GHAFURIdissolved Aminata Kle Coulibalyactive AQEEDULAH NASSIRIdissolved AYOUB ELFINOUdissolved AZIZ ADECHINANactive FAISAL KHAROTIactive GEVORG NAVASARDYANdissolved HASSAN MOHAMED ABOUBAKARactive MAHBOOBULLAH ATAHIdissolved MOHAMED YAHYA EL MOUMNIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SABOOR KHAN SABOOR KHAN AHMADZAIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100