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Sole trader dossier

ALI ALAIN HAOUANOH

FRANCE · SOLE TRADER · INCORPORATED 1992-04-15
KYBE ID: FR-385229802 · 385229802 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ALAIN HAOUANOH

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Registration385229802

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Statusdissolved

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Incorporated1992-04-15

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Registered address59 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADC FAUBOURGdissolved AFFINITES SANTEdissolved ARCHIBAT SERVICEactive ART ZOO COMMUNICATIONactive ASS CREATION DIFFUSION MUSIQUE FRANCAISEactive ASS NATIONALE DIFFUSION CULTUREdissolved ASS.SYND. 5 R. DE CHARONNE 59 R. DU FGactive ATELIER ARCHITECTURE BOUILLAUD DONNADIEUactive BRIACdissolved BUSINESS INTERNATIONAL RELATIONSactive CAROLYN OLIVIA BROMLEYdissolved CARTE BLANCHEdissolved CHAMBRE SYNDICALE EDITION MUSICALEactive CODICIdissolved COMIDA BASTILLEdissolved DANIEL KOFMANdissolved DIANA SPEIRactive DIFFAactive EBENISTE GOUERECdissolved ECRIMEDdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100