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Sole trader dossier

ANNE SOPHIE ALIMI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-19
KYBE ID: FR-429450893 · 429450893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE ALIMI

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Registration429450893

fr_inpi

Statusactive

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Incorporated1999-04-19

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Registered address203 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN ROBINEdissolved ALBERT PAUL HENRI PECCATEdissolved ALI AZZOUNdissolved Andrea Guyonactive ANNE LEFEVRE VANDENKERCKHOVEactive ANN SCHAUFUSSdissolved ASSAD MAHDAOUIdissolved BRUNO BOFFELLIdissolved CATHERINE LARREactive DE PRECIEUX METAUXdissolved ELSASARAHactive FANNY GINSBURGactive FIRST STARdissolved GAZMEND IBRAHIMIdissolved GUY GORVITZdissolved hanae hamisultanedissolved JMSCdissolved JP2dissolved LA FETE PLAISIR DE NEUILLYdissolved LE LIVRE D ORdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100