DOSSIERS / ALOIA DOMINIQUE & OCOKOLJIC STEVAN
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ALOIA DOMINIQUE & OCOKOLJIC STEVAN

FRANCE · COMPANY · INCORPORATED 1987-05-04
KYBE ID: FR-341102143 · 341102143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALOIA DOMINIQUE & OCOKOLJIC STEVAN
fr_insee
341102143
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-05-04
fr_insee
21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER HACHEMdissolvedABDELSSALEM RABIAdissolvedA.B.F.DECORATIONdissolvedABOTEXdissolvedAHMED MENIRIdissolvedALAIN JEAN LOUIS FOUCOINdissolvedALFRED LECOINdissolvedALI KHABETdissolvedAMEUR ABICHOUdissolvedANNE MARIE BAINdissolvedANTONIO DE AZEVEDOdissolvedANTONIO VIEGASdissolvedAZAIZ EL OUERTANIdissolvedBESSEME PHILIPPE MBAPPEdissolvedBOTEY JOAQUIN ANSONdissolvedBRAHIM AYACHEdissolvedBRIGITTE DUMASdissolvedCARMELO GUARNERIdissolvedCARTIactiveCHERIF IBELLAIDENEdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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