DOSSIERS / MAX-FREDDY ALETIE
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Sole trader dossier

MAX-FREDDY ALETIE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-30
KYBE ID: FR-922969043 · 922969043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAX-FREDDY ALETIE
fr_inpi
922969043
fr_inpi
active
fr_inpi
2023-01-30
fr_inpi
5 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2BF PRESTIGEactiveAbderrahmene BOUKHALFAactiveAHMEDOU SIDI BRAHIMactiveAS SECURITEactiveDALAL BANSALLOUAactiveDANIEL MAURICE JEANAURICEactiveDEPAN'92dissolvedDIARRAYE GASSAMAactiveFASRA CONSULTINGdissolvedFASRA TECHactiveFASRA UPactiveFATIMA-ZAHRA KERBIDdissolvedHAKIM KHAOUTAMIdissolvedHASSAN AHMEYEDdissolvedHASSANE ZELMATactiveJOAQUIM VERISSIMOdissolvedKADDOUR KHAOUTAMIdissolvedKOKOE ABLA DEKPO-MAHLAGIDIactiveLARISSA ROUSSIactiveLIBPARIS ASSOCIATIONactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100