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Sole trader dossier

ALI SEMICHAT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888701018 · 888701018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI SEMICHAT

fr_inpi

Registration888701018

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-14

fr_inpi

Registered address115 RUE DE REUILLY, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACAM CAPITAL FRANCEdissolved AGENCE DE PRESSE ARDEAactive AIDE SCOLAIRE PICPUS(ASP)active ALI BEYdissolved ALIZE BEUGNETdissolved ANANDA LE JEU DE LA JOIEactive ASS ANCIENS AGENTS CAISSE NAL ENERGIEactive ASTER INTERPRETINGdissolved ATELIERS PREMIERE LIGNEactive BENEDICTE DONNEFORTactive Benjamin Martinez Servianactive CAROLINE SOPHIA TRICdissolved CHARLOTTE MARIE CHASTELactive CLAUDE BOCCARAdissolved CLIMATBAINSactive COME E BEVEactive DAVID GORDONdissolved DES MILLERIESdissolved DOMINIQUE ELISE MARIE REVOLdissolved ERIC CLAUDE MARIE ALIXactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100