DOSSIERS / ALIU SANE
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Sole trader dossier

ALIU SANE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443343157 · 443343157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIU SANE
fr_inpi
443343157
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2023-07-25
fr_inpi
65 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off