DOSSIERS / ALEH SMALIAKOU
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Sole trader dossier

Aleh Smaliakou

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925285223 · 925285223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleh Smaliakou
fr_inpi
925285223
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
2 RUE Camille Pelletan, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID ROMAIN MOKRANIdissolvedABEL SALISSOUdissolvedADEDOLAPO ADEJUMOLAdissolvedADEDOLAPO-YINKA ADEJUMOLAactiveADNEN BEN AMMARactiveALBERT PARTOUCHEactiveALI TOUREdissolvedAREZKI HAMOUMdissolvedAVADIS HASARdissolvedBERTHE DROUARDdissolvedBILEL ESSID ESSIDactiveBL VTCdissolvedBOUCHERIE VIVOdissolvedBOZIDAR SCOPULOVICdissolvedCHARGE & GOactiveCHRISTEL MARCELactiveCORINNE GARYdissolvedCOULEURS ETHNIQUESdissolvedDavid ChabaleactiveDWAYNE TAGROactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100