KYBE — See who's really behind any company

Sole trader dossier

DANY EL ALAM

FRANCE · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: FR-524469079 · 524469079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANY EL ALAM

fr_inpi

Registration524469079

fr_inpi

Statusactive

fr_inpi

Incorporated2010-07-27

fr_inpi

Registered address6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolved ABDERRAHMANE BELKAIDdissolved BACHIR ATHMANIactive BEATRICE MOREAUactive BOUBYAN FOURdissolved CABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolved Camille Renouardactive CAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolved CLAIRE ANNA MARIE TREMOUREUXactive CLAUDE BALLANDEdissolved CLAUDE DALLEactive COMPAGNIE IMMOBILIERE DE MONCEAUactive CYRIL KHAMOUS MOULYactive ECURIE LA BOETIEdissolved EJ INVESTactive FINANCIERE YORK SARLdissolved FNEC FIDU NAT EXPERT COMPdissolved FREDERIC PIERRE LE FLOCHdissolved GABRIEL SABBAHdissolved HIPPOLINEdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100