DOSSIERS / ALIOU SOW
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Sole trader dossier

ALIOU SOW

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-929817443 · 929817443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIOU SOW
fr_inpi
929817443
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
3 B RUE Brueys, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDELAZIZ BOUJOUactiveABDELHAMID KEHALdissolvedABDELLAH EL MAGHRAOUIdissolvedABDELRAHMAN AL ZUBER MOHAMEDdissolvedADAM PALACSIKdissolvedADEGBOYEGA AMELEactiveADELA MIHAIdissolvedADELINO GOMISdissolvedAdrian POUBILactiveAHMADZIA HAMEDIdissolvedAHMED AALLAOUIdissolvedAHMED ALSEDIG MOHAMMADdissolvedAISSA SALHIdissolvedAKHTAR MOHAMMAD AKHTAR MOHAMMAD AHMADZAIdissolvedAlexandre MulleractiveAMELIE THOUINactiveamir mohamed idriss hassenactiveAMONDJATA SOUMAREdissolvedBARAKAT AMIRIactiveBEBE SANDUactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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