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Sole trader dossier

ALI IMINE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814262358 · 814262358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI IMINE

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Registration814262358

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Statusactive

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Incorporated2015-10-20

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Registered address43 RUE MAXIMILIEN ROBESPIERRE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES MARIE GILBERTE DELCLOYdissolved ANAIS BARBIERactive AUDE CAROLINE MARTINdissolved CLOUDYDATAdissolved DOMINIQUE JOSEE AIMEE DEFOSSEactive JAT WEB3 CONSULTINGdissolved KELVIN CHUKWUKA ODINactive MAXIME SIEK-HOR LIMdissolved MICHEL ANDRE BLANCHETdissolved [ND]active [ND]active [ND]active [ND]active PATRICIA THELLIERdissolved Rachel Marie Suissaactive SCI DAUMIdissolved SCI FONTENAYdissolved SCM DEFOSSE-BLANCHETdissolved SNOWGRID SOLUTIONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100