DOSSIERS / ALEXANDRE ZAMANI
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Sole trader dossier

ALEXANDRE ZAMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837966027 · 837966027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ZAMANI
fr_inpi
837966027
fr_inpi
active
fr_inpi
2018-03-05
fr_inpi
34 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4L R.A.I.DactiveABDOU AZIZ DIENGdissolvedADVANCED SERVICES FOR PROJECTSactiveAlicia Margery PinteractiveAMINE EL MOUDIRdissolvedANGE KUOHdissolvedANNE-GAELLE ANDREE CAROLINE MARGUERITE VIALactiveANNE SOPHIE DUVERGERactiveANTOINE LAURENT MAURICE DEPREZdissolvedASSOCIATION L'APPUIactiveBE YOU COIFFUREdissolvedBLEU NUIT RECORDSdissolvedCAHIT TUNCdissolvedCAMELEONdissolvedCHRISTIAN LAUNAISdissolvedChristophe pajotdissolvedDIDAZ RENOVATION DESIGN ET CREATIONdissolvedE3 TECHNOLOGY EUROPEactiveEMMANUELLE HACOUNdissolvedFIRCOM TECHNOLOGIES DISTRIBUTIONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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