DOSSIERS / BEATRICE ALIAS
← SearchExport PDF
Sole trader dossier

BEATRICE ALIAS

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319825303 · 319825303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ALIAS
fr_inpi
319825303
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
MACINAGGIO, 20247 ROGLIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolvedAIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANNONCIADE GRAZIANIdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolvedCAP EVASIONdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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