DOSSIERS / ALIOICHEI MATURAF
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Sole trader dossier

ALIOICHEI MATURAF

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891576860 · 891576860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIOICHEI MATURAF
fr_inpi
891576860
fr_inpi
active
fr_inpi
2020-11-25
fr_inpi
11 RUE AUGUSTE COMTE, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AARON ENTERPRISESdissolvedAbdelaziz EL OMRIactiveABDELGHANI BOUDAAactiveA.E.YdissolvedAEYactiveBENCHERKI RAHALIactiveBERNARD PILONdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE SQUASHactiveDEBELFORT-CONSTRUCTIONdissolvedEVEILLER-ENTREPRENDRE-DEVELOPPER-EMBAUCHERactiveFADMA EL BOUJARFAOUIactiveGERSON MALBRANCHEdissolvedJANUSZ RYBAdissolvedMAN SERVICESdissolvedMARIANNE RACHEL MANENQdissolvedMOHAMED AMINE REZGUIdissolved[ND]dissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100