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Sole trader dossier

ALI MAICHE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-05
KYBE ID: FR-844513655 · 844513655 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI MAICHE

fr_inpi

Registration844513655

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-05

fr_inpi

Registered address20 RUE DU CHASNOT, 25000 BESANCON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactive ABC DECORATIONdissolved ACTION FORMATION BOURG F-COMTactive ADHEO SERVICES BESANCONdissolved ADRG ENTREPRISESdissolved AFD25dissolved ALPHAGREEN DEVELOPPEMENTactive ANIMATECH-GREEN FRANCEdissolved ARNAUD ALEXIS SANDEVOIRdissolved AS SERRURERIEdissolved ASSYSTEM DATA 25dissolved AURELIEN ROUSSELactive AUTO G.PARKdissolved AUTOMOBILE BESANCON SERVICESactive AUTRE MONDE DU CAFEdissolved AVENIR MENUISERIESdissolved BATI TIGRE 25dissolved BESANCON IMPRESSIONdissolved BLOZARA SERVICESdissolved BORKO STOJCEVSKIdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100