DOSSIERS / ALPHA SIBY
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Sole trader dossier

ALPHA SIBY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515026466 · 515026466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA SIBY
fr_inpi
515026466
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
47 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
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.

ALAIN ELHARARdissolvedanais vambanuactiveANDRE JACQUETdissolvedBALAMINI DIABYdissolvedBEAUTY & GLAMactiveBIVAdissolvedBUBACAR INJAIdissolvedCENTURIO EVENTSdissolvedChet BHAKTA DHUNGANAactiveEASYTRANS PARISdissolvedEDOUARD CLAUDE KOSTKAdissolvedERIC MIDELTONdissolvedF.C COIFFUREdissolvedFouleymata TraoreactiveFOUZI BOUAMIRAdissolvedGILLES COURTOISdissolvedH.S. (SARL)dissolvedJARDIN IMPERIALdissolvedJORDAN MICHEL MONROSEactiveLAETITIA MARIE-THERESE QUILLERYdissolved

+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