DOSSIERS / ALINE FIRMI
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Sole trader dossier

ALINE FIRMI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391150851 · 391150851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE FIRMI
fr_inpi
391150851
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
34420 PORTIRAGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN MONTELSdissolvedALDO VALBUZZIdissolvedANNA FORLINIdissolvedARCHANGE PAPAactiveASS REG POUR LA PROMO DES SPORTSdissolvedBARBARA PIERRE SANTAdissolvedBERNARD DUBOISactiveBRU ANDRE FARINESdissolvedBRUNO LOUSTOURETdissolvedCHANTAL GADEAactiveCHANTAL TEISSEDREactiveCHARLES LESLINdissolvedCHRISTOPHE ALVADOdissolvedCOMITE DES FETESactiveCUMA PORTIRAGNESdissolvedDANIEL CASTAGNEdissolvedDANIEL SERRAactiveERIC GERALD BASQUEactiveFABIEN LAIRdissolvedFERNAND BLAYdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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