DOSSIERS / ALINE DUMARET
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Sole trader dossier

ALINE DUMARET

FRANCE · SOLE TRADER · INCORPORATED 2007-11-14
KYBE ID: FR-501546402 · 501546402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE DUMARET
fr_inpi
501546402
fr_inpi
active
fr_inpi
2007-11-14
fr_inpi
94 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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