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Sole trader dossier

AKLI HENRI MENECEUR

FRANCE · SOLE TRADER · INCORPORATED 1990-04-06
KYBE ID: FR-377616883 · 377616883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKLI HENRI MENECEUR

fr_inpi

Registration377616883

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-06

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Registered address58 AV SAINT-AUGUSTIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved 45 DUBOUCHAGEactive 56 SAINT AUGUSTINdissolved AB CONSORTIUM INGENIERIE EXPERTISEdissolved ALAIN JEAN CLAUDE BILLARDdissolved ALAIN MAUPOUactive AMEUBLEMENT DE REVEactive ANNE MARIE BALDIdissolved AUGUSTE RAYNAUD FONCIERE DU CAPactive AXIOMSdissolved AZUR COMMUNICA ET TELEMATIQUEdissolved AZUR OUATE MEDICALdissolved BAULESTATIONdissolved BERNARD FDCdissolved BRAIN FRANCEdissolved CAP HOMESdissolved CAS-J IMOdissolved CELIAN GHELIDdissolved CG2Idissolved CHARMEESactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100