DOSSIERS / ALDINE ALIMANOVIC
← SearchExport PDF
Sole trader dossier

Aldine ALIMANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929581031 · 929581031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aldine ALIMANOVIC
fr_inpi
929581031
fr_inpi
active
fr_inpi
2024-06-04
fr_inpi
134 RUE Saint-Denis, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELNASER BELHADJdissolvedAB PROdissolvedADEL BEN SASSIdissolvedAFRAH HADJEMdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedALEOTOP MUSIC GROUPdissolvedALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedASSOCIATION ARTISTES SANS FRONTIERESactiveAyoub Ben DhaouactiveBALAKUMAR VANNIYASINGAMdissolvedBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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