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Sole trader dossier

ALAIN SOKRANI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-414074112 · 414074112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN SOKRANI

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Registration414074112

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Statusactive

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Incorporated1993-01-02

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Registered address70 RUE DE CHEVILLY, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALTECOMdissolved AMEDY DIOPdissolved Amedy Timeraactive ANNETTE MARIE DACQUINdissolved ASS KARTA DEMAactive DESIR-AIDE (SERVICE A LA PERSONNE)active DJAMEL BRAHIMIdissolved EVENEMENT Tdissolved FEDRICHactive FEHINTOLA QUEEN KINGSactive FELIX HERVE MOUTOUSSAMYactive FOFANA FOFANAdissolved FRANCIS MUNABENOactive GENERAL RENOVATION AZROdissolved GUEDRAactive IHAB CHAHINEdissolved ILYES BELLACHEMIdissolved INFI-CONNECTactive JAMAL ASGUIRdissolved JEAN PIERRE FLEURIOTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100