DOSSIERS / ALI MIMOUN
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Sole trader dossier

ALI MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-482638624 · 482638624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MIMOUN
fr_inpi
482638624
fr_inpi
active
fr_inpi
2005-07-01
fr_inpi
9 PL KLEBER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAEQUALISdissolvedAFIMdissolvedAGENCE 67 CROWN SECURITYdissolvedAGENT COMMERCIAL AGENCYdissolvedALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANOdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolvedASSUREURS POINT NETdissolved

+215 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100