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Sole trader dossier

Aissa Alem

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928547470 · 928547470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAissa Alem

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Registration928547470

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Statusactive

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Incorporated2024-05-07

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Registered address6 BD de Lattre de Tassigny, 69140 Rillieux-la-Pape

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDIRAHMAN MOHAMED HADJIdissolved ANNIE GRILLOTdissolved BOUBAKAR SEBAIHIdissolved CHRISTIAN BERTdissolved DAYA-EDDINE ALEMdissolved Fares ZERROUKIactive FATAH RAMDANIdissolved Fatima Mdallahactive FR COMdissolved JELLEL BENDAHERdissolved Khalid Hamid Ahmatactive MARIE ANTOINETTE SEMactive MERGIM SULEMANIdissolved MEYNIER INVESTdissolved [ND]dissolved [ND]active OLIN'KAactive OUMMAWAYdissolved RENE BRANCHEdissolved ROBLE MOHAMED HADJI OSMANdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100