DOSSIERS / AIMAN CHANDID
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Sole trader dossier

AIMAN CHANDID

FRANCE · SOLE TRADER · INCORPORATED 2020-08-08
KYBE ID: FR-889667945 · 889667945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIMAN CHANDID
fr_inpi
889667945
fr_inpi
active
fr_inpi
2020-08-08
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100