DOSSIERS / MAHA ALAMI
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Sole trader dossier

MAHA ALAMI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923349864 · 923349864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHA ALAMI
fr_inpi
923349864
fr_inpi
active
fr_inpi
2023-03-20
fr_inpi
9 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AFRI TRUST INTERNATIONALdissolvedALICE AUDREY VALENTINE CABOURDINactiveALIX PATRICIA MARIE MURATdissolvedANNE DOSactiveANNE-PRISCILLE COULOTactiveANTOINE PIERRE MARIE RUEDAactiveARNAUD CHRISTIAN MARIE MOUTONactiveCELIA ODETTE KIRRENactiveCHABHA AGREAactiveELODIE ANNE FAVRE THELLMANNactiveFAUSTINE CLEMENCE HOLDERITHactiveFRESHFIELDS SERVICESdissolvedGABRIELLE MARIE CHINOdissolvedJAMES SOLOMON SHAERFdissolvedJING YEactiveKAMILE BOUGDIRAactiveLOUISE ANNE BRAGARDactiveMANON LACHASSAGNEactiveMARIE-CAMILLE CHRISTINE ELISABETH CHENIQUEdissolvedMATEI PURICEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100