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Sole trader dossier

HELMI HADJ ALI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-15
KYBE ID: FR-992713735 · 992713735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELMI HADJ ALI

fr_inpi

Registration992713735

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Statusactive

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Incorporated2025-10-15

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Registered address5 RUE Colonel Gassin, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM HABBALdissolved A CORPS TRIBALactive AHMED KEBIRdissolved ALI FERJANIdissolved AZUR ERIC TRANSPORTSdissolved Boyé Diallodissolved CAMILLE NORDINE HUGEBAERTactive CAROLINE STEPHANIE PABSTdissolved CHARLES TRUCdissolved CHRIS CHEVALLIERactive CINDY GRATTEPANCHEactive CTIM ARC EN CIELactive EDMOND FRANCIS TORRESdissolved EUROPADELIAdissolved FABRICE DA MOURA SEMEDOdissolved FATEN BEN HADJ ALIactive Franck Martin Benchetritactive GOUTTES DE LAIT POUR ENFANCE MADAGASCARactive HAYET BEN CHOUIKHAactive HELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100