DOSSIERS / ALIA FILALI
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Sole trader dossier

ALIA FILALI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-17
KYBE ID: FR-890127848 · 890127848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIA FILALI
fr_inpi
890127848
fr_inpi
active
fr_inpi
2020-10-17
fr_inpi
7 RUE DECRES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACADEMIE AFRICAINE DE THEORIE DU DROITactiveAKIMPEXdissolvedANALYSES TRANSACTIONS IMMOBIL COMMERactiveA. NORMELECdissolvedASS NAT DES VICTIMES CIVILES DE GUERREactiveASSOCIATION CLELOISIRSactiveASSOCIATION ENGIRESTactiveASSOCIATION YANKASSOactiveASS SERVICES ET FONCTIONSdissolvedBRULEactiveBUSINESS BURO SERVICEdissolvedCMCdissolvedCORENTIN GERVAISdissolvedCORVIS'ART PRODUCTIONSactiveD2 TECHNOLOGIESactiveDANIEL CHARTOLdissolvedDERMA DECIPHER BIOTECHactiveEGLISE CHARISMATIQUE EPISCOPALEactiveEMMA BAZBAZEactiveEURORA CENTERdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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