DOSSIERS / AMAN ALI SHEIKH
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Sole trader dossier

AMAN ALI SHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-897781886 · 897781886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAN ALI SHEIKH
fr_inpi
897781886
fr_inpi
active
fr_inpi
2024-03-09
fr_inpi
3 RUE Jacques Cartier, 78200 Mantes-la-Jolie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

223 SECUREactiveACTION SOLdissolvedAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAsam SheikhactiveASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedB2YdissolvedBACHIR BOUMLAIKdissolvedBANO KASHMINAdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolvedESPOIR DES COMORESactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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