DOSSIERS / ALIAS
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Company dossier

ALIAS

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-499751832 · 499751832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALIAS
fr_insee
499751832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-20
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM, 93000 BOBIGNY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SKRdissolvedABDOUL GADIRI DIALLOdissolvedA & F TRANSPORTdissolvedAHCOURSactiveAHMET BUGDAYdissolvedAJDGdissolvedAKTUSdissolvedALAIN MESMIN JEAN GOMAdissolvedAMPR.CdissolvedAQIBdissolvedART OF THE LOOKdissolvedASC DECORdissolvedASSAINISSEMENT CURAGE POMPAGE VIDANGE 93dissolvedAXXEN EURLactiveBARCODE SERVICEactiveBAT 75dissolvedBATI COULEURSdissolvedBATI SERVICESdissolvedBAYTURdissolvedBISSEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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