DOSSIERS / ALINE ANISSA RACHEDI
← SearchExport PDF
Sole trader dossier

ALINE ANISSA RACHEDI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453574287 · 453574287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE ANISSA RACHEDI
fr_inpi
453574287
fr_inpi
active
fr_inpi
2004-05-01
fr_inpi
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedASTIM DISTRIBUTIONdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFATOUMATA KONEdissolvedFODE DIAKHITEdissolvedHAMZA BEN ARBIAdissolvedISABELLE VANWAMBEKEdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedLA REUNION - TERRE DU MONDE ET DES CULTURESactiveMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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