DOSSIERS / ALIA DERKI
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Sole trader dossier

Alia DERKI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-01
KYBE ID: FR-990443616 · 990443616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alia DERKI
fr_inpi
990443616
fr_inpi
active
fr_inpi
2025-09-01
fr_inpi
86 RUE Martre, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
001 VERIFactiveABDELHAMID SAYARHdissolvedAMIR SAIDANIdissolvedBRIGADES VERTESactiveCHRISTOPHE ANNEdissolvedCLAUDE TIMOTHEE ARNELLdissolvedCLOTILDE ERICA NOELLE SOURISSEAUactiveEDMOND MIMOUN PATRICK GUENOUNdissolvedFRANCOISE AUGUSTA GABORITdissolvedHBB SERVICESactiveHOUARI BOUKHARIdissolvedjalal mohamed SayarhactiveJULIE ABOUdissolvedKREA ITdissolvedLALLA KHADIJA SARAH SAYARHdissolvedLE COQ ET LE FENNECactiveLUNAdissolvedMALIKA LAMNIIdissolvedMOHAMED ALI AYEDdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100