DOSSIERS / AIMAN LERBI DAOUADJI
← SearchExport PDF
Sole trader dossier

Aiman Lerbi daouadji

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934374125 · 934374125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aiman Lerbi daouadji
fr_inpi
934374125
fr_inpi
active
fr_inpi
2024-10-19
fr_inpi
14 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE GUERINdissolvedalexandre josstactiveanis merahactiveASCE GUERINdissolvedASSOCIATION ARCHI-ART.NETactiveCamille MelchioractiveCENSUSdissolvedChedi YahyeouiactiveCHLOE&CORENTINactiveChristian MeeusactiveCOTALENTINGactiveDariusz Grzegorz WancerzactiveDelphin CornanoactiveDorian RossiniactiveEDMOND JackyactiveElies benslamaactiveElies Refaiactivefabien clarissoactiveFLORIAN JEAN PATRICK André PARISOTactiveGeoffrey Magdelinactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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