DOSSIERS / AISSAM DORAMANE
← SearchExport PDF
Sole trader dossier

AISSAM DORAMANE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879499531 · 879499531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISSAM DORAMANE
fr_inpi
879499531
fr_inpi
active
fr_inpi
2019-12-02
fr_inpi
40 RUE DU NOUVELET, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedALEJANDRO REGUEIRA NAVARROactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveASSOCIATION MAINTIEN POUR L'EMPLOIactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCHAREF BELLOUMIdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactiveDUMITRU MARISactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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