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Sole trader dossier

ALESSANDRA HINIC

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-924533490 · 924533490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRA HINIC

fr_inpi

Registration924533490

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Statusactive

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Incorporated2024-01-18

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Registered address63 RUE des Cévennes, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS MVT ACTIONS RESEAUX SOCIALISTESactive BENJAMIN NICOLAS BERNARD BARREdissolved JEAN- DESGRANDCHAMPSactive JULIETTE CHARLOTTE MARIE-GABRIELLE FOUCHEactive LAETITIA SONIA AMANDINE JOURDAINdissolved LOLANTactive MAGIKdissolved MOUSTAPHA DIOPdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RISXELdissolved SANGJI & COMPANYdissolved SCI BELKADIdissolved SYDELdissolved SYDELactive TAXI PROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100