Key facts
activeAIMAN IMZILEN
fr_inpi
920830809
fr_inpi
active
fr_inpi
1 ALL de la Futaie, 95370 Montigny-lès-Cormeilles
fr_inpi
Sole trader dossier
AIMAN IMZILEN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAHMED HAMICHECheickna TRAORECHRISTOPHE LONGUEPEECLAUDE CLAUDE-ETIENNE GAHADoriane KINKO bazolaEDDIE WILLY LIONEL DEVIGNEESTHER ENWENIWE IKEMFRANCK PINARTFRANCOIS HATTEYGT CARJACQUES MESDAGHJOHNNY JOSEPHKARIM KHERZIKARIM NAJARLinda DebabiLUC OLIVIER MBOME MBOMEMARVING KINKO BAZOLAMOHAMMED DARFILALMONDIAL PEINTUREMYRIAM AKERDINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100