DOSSIERS / AILINE NOURI KERMANI
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Sole trader dossier

AILINE NOURI KERMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: FR-812145688 · 812145688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AILINE NOURI KERMANI
fr_inpi
812145688
fr_inpi
active
fr_inpi
2015-06-24
fr_inpi
1 RUE NICOLAS BERTHOT, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANE MARIE LAURENCE THOMAS DANGUINactiveAnais LAURENCE MOUTONactiveAnne Sophie GUINOTactiveARVEdissolvedARVE CAPITALdissolvedARVINEdissolvedARVINE 3.14dissolvedARVINE GESTION D'ACTIFS IMMOBILIERSdissolvedASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)dissolvedAURELIE CHAMILLARDactiveCABINET D'OSTEOPATHIE DE LA CHOUETTEdissolvedCAROLANNE ALICE ANNIE BRUCKERTactiveCENTRE DE CONSULTATION DES TROUBLES RESPIRATOIRES DU SOMMEILdissolvedCLEMENTINE ZOE BLOISactiveCOMPAGNIE DES VINS DE POMMARDactiveDOCTEUR SALOFF COSTEactiveESTELLE GAILLARDactiveGENERALISTES PAN CINORdissolvedHELENE CHARLOTTE AME JOLYactiveilias zrariactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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