DOSSIERS / ALINE DENISE ATTIA
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Sole trader dossier

Aline Denise ATTIA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987534302 · 987534302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aline Denise ATTIA
fr_inpi
987534302
fr_inpi
active
fr_inpi
2024-03-14
fr_inpi
135 RUE du Mont Cenis, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVERTdissolvedAIDE FAMILIALE DOMICILE REGION PARISIENactiveCHRISTIAN VELLINdissolvedCOMPAGNIE NEVEactiveCORVAL CADILLACdissolvedDECIMALE ORGANISATIONactiveDENISE DUBOISdissolvedDOMINIQUE RENAUDdissolvedELISABETH FERRONdissolvedEMMANUELLE DEPARTOUTdissolvedERIC PAUL FOURCROYdissolvedFABRICE CAMPOSdissolvedFELIX CESSELINdissolvedFINADEVactiveFLORENCE MARIE RENEE LARROQUEdissolvedFRANCOISE HAMELINactiveGUEZCOPactiveGUILLAUME DELAFOSSEactiveHOPI MARKETING SERVICESactiveIMHOMETEPdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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