DOSSIERS / ANOUAR ALIMDAR
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Sole trader dossier

ANOUAR ALIMDAR

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-922071675 · 922071675 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANOUAR ALIMDAR
fr_inpi
922071675
fr_inpi
active
fr_inpi
2022-12-08
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2022-12-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100