DOSSIERS / AELA DANO
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Sole trader dossier

AELA DANO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934890534 · 934890534 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AELA DANO
fr_inpi
934890534
fr_inpi
active
fr_inpi
2024-10-31
fr_inpi
RUE Haxo, 75020 Paris
fr_inpi

Companies at this address

314 total

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

ABDELFETTAH REKIAactiveABDELHAK ZOUAIactiveABDELKADER AGGOUNactiveABDELKADER CHERIFIactiveABDELKARIM NOURIactiveABDELKRIM HABOUCHIactiveABDELMAJID AHMED BACHIR MAZOUJIactiveABDELMALIK CHAOUCHactiveABDERAHIM BOUTAYEBactiveABDERRAOUF MEHRIactiveACHRAF ZAKARIA KLAIAIAactiveADAM HAZELactiveADEL AMARAactiveADEM ABDELKADER SELLAMIactiveADIN JIVAN DA CRUZ FERNANDESactiveADNEN BEN SAIDactiveAHMED KAYSARactiveAHMED LOUKILIactiveAHMED MAZOUZactiveAHMED SKENDERactive

+294 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100