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Sole trader dossier

ALONA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825235054 · 825235054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALONA PEREZ

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Registration825235054

fr_inpi

Statusactive

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Incorporated2017-01-23

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Registered address30 PL LE VAU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAZAK HAFIDHIdissolved AMEL HAFIDHIdissolved CHARLES ANTHONY NESSOUMONdissolved CROWN SECURITYactive FAMA ENTRETIENactive HALIM BOUCHERBAactive Jérome NOUAZEactive KENZA EXPRESSdissolved MEHDI AMZABdissolved mema lamine fadigaactive MERIEM AIT OUAKLIdissolved MOHAMED JELLOULactive NAWAL GHERNATIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved Noah MIVEKANNINdissolved NTIETIE LOGISTIC FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100