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Sole trader dossier

ALAIN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919220566 · 919220566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN FRANCOIS

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Registration919220566

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Statusactive

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Incorporated2022-09-12

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Registered address13 RUE LOUISE BOURGEOIS, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYMEN MTIBAAdissolved BETH MARIANA DIEMA BONZABAactive INES YOUSFIactive JEAN-NOEL ROBARDactive KARIM LARBI CHERIFdissolved KLC-VTCdissolved KONATE MOUSSAdissolved MAMADOU KONEactive Mateo Laurentactive MATHILDA DASILVAdissolved [ND]active [ND]active [ND]active OUMOU KOMAREactive Ridouane Hendaactive STEEVENS JEANdissolved Stephanie Gudissolved XAVIER MAGONAdissolved YAMINE MEHRABETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100