DOSSIERS / ALIA BENSALEM
← SearchExport PDF
Sole trader dossier

ALIA BENSALEM

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-852712298 · 852712298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIA BENSALEM
fr_inpi
852712298
fr_inpi
active
fr_inpi
2019-07-22
fr_inpi
1 RUE LOUIS ARAGON, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveASF DELIVERY EXPRESSactiveAymen ZarourdissolvedBDS TRANSPORTactiveB&G CAPITALdissolvedDSP SECURITEactiveFATOUMATA SIBYdissolvedGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedKAARTA CLEAN SERVICESdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactiveMOHAND OURABAH TAHENNIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100