DOSSIERS / ALAIN OHANNE
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Sole trader dossier

ALAIN OHANNE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340133644 · 340133644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN OHANNE
fr_inpi
340133644
fr_inpi
active
fr_inpi
1987-02-02
fr_inpi
55 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A24PRODUCTIONSdissolvedABOUdissolvedANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedARLESdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedCOSTET INVESTMENTdissolvedDANIELLE SUZANNE WAJNTROBdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedEL FUERTEdissolvedELIA SECURITE PRIVEEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100