DOSSIERS / ANDREA ALIMI
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Sole trader dossier

Andrea Alimi

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-993012632 · 993012632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrea Alimi
fr_inpi
993012632
fr_inpi
active
fr_inpi
2025-10-22
fr_inpi
11 B AV de Madrid, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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