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Sole trader dossier

aly elghadban

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-989391891 · 989391891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namealy elghadban

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Registration989391891

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Statusactive

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Incorporated2025-07-18

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Registered address3 RUE Denfert-Rochereau, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKELIOSactive DC INVESTactive ERIC GAULUPEAUdissolved Jeanne Clotilde Marie Saliouactive MANON MARIE HENRIETTE SABATIERdissolved MELODIE NAZLICAN ALTAYactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PLOMBERIE MAURICEdissolved RABAH BRAIKdissolved SABER MESSIOUDdissolved SCI DE L'AYREdissolved VICTORY SERVICES SARLdissolved Yvan Pierre Luigi Cotten-Sapaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100