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Sole trader dossier

AIMENE AOUATI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-923860506 · 923860506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIMENE AOUATI

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Registration923860506

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Statusactive

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Incorporated2023-08-03

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Registered address13 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Dactive AADEL AOUTIdissolved ABDELKRIM HADJIdissolved ANNE CHACEdissolved ANNE JOUVEdissolved ARJA ASS RECONNAISSANCE JEUNES ARTISTESactive ART ET PROPRETEdissolved ASS DEFENSE RESIDENTS OFFICE IVRYENactive ASSOCIATION COMPANIA LATINAactive ASSOCIATION OXY JEUNESactive Ayoub ES SALAMactive AZIZ AIT OUMARIRdissolved belgacem maamriaactive BTPROdissolved CECILE LECOMTEdissolved CHORALE LATVEactive CHRISTOPHER FIRMIN CITAdissolved DANIEL FRANCOIS GERARD PARIS CLAVELactive FRANCOIS GEORGES LECOCQactive GAC ORIGINALactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100