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Sole trader dossier

ALIN ROMANIA MALDAR

FRANCE · SOLE TRADER · INCORPORATED 2014-02-23
KYBE ID: FR-800806150 · 800806150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIN ROMANIA MALDAR

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Registration800806150

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Statusdissolved

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Incorporated2014-02-23

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Registered address17 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDESSELAM MERROUCHEdissolved AIMERELLA ING-WA TOMBOactive AZIZ BIRICIKdissolved BOUCHAIB SOUFIdissolved CHAIMA BELBACHIRdissolved CLERMONT-FOOTBALL-FEMININactive DJAMILA CHEBANIdissolved EGBdissolved Erkan YILMAZactive FLAMENGOactive LBactive LEYLA HANdissolved LOKMENE ILIAS BALIactive MOHAMMED AYOUB BALIactive MOUHAMADI SAIDdissolved MUSTAPHA SAHINGOZdissolved Nadia Ouchendissolved [ND]dissolved [ND]dissolved NIYA JUNIOR D'AUVERGNEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100