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Sole trader dossier

Alexandre Elie ALIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-829815307 · 829815307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre Elie ALIMI

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Registration829815307

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Statusactive

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Incorporated2024-04-16

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Registered address12 RUE Cortambert, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELA IONITAactive Alexandre Jean-David LINGOISactive Alix De Prémorel-Higgonsactive ANDRE BENCHETRITdissolved BIRDYactive BRAIN INSTITUTEdissolved CAMILLE MAUD HEITZdissolved Carole AZUARactive CONCEICAOdissolved DR ADELA IONITAdissolved EVA ROSTOKERdissolved FINANCIERE SAINT GERANdissolved FREDERIQUE DALIFARDactive ICTdissolved INFRANOVA CAPITAL SOLUTIONSdissolved Jacqueline MEYSONactive JEAN PHILIPPE MONTFORTdissolved [ND]dissolved [ND]active [ND]active

+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