DOSSIERS / ALLISON RAE WESSELS
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Sole trader dossier

ALLISON RAE WESSELS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-04
KYBE ID: FR-344818489 · 344818489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLISON RAE WESSELS
fr_inpi
344818489
fr_inpi
active
fr_inpi
1988-05-04
fr_inpi
8 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8 R EDOUARD LOCKROY 75011 PARISactiveABDALLAH DIPactiveABURIGOactiveANTOINE PECQUEURactiveASSOCIATION BABELactiveBABEL FORMATIONdissolvedBEATRICE SITBONdissolvedBETECSdissolvedBUFFIN SEYDOUX COMPUTER ANIMATIONdissolvedCHRISTINE MONIQUE CHAVOUTIERactiveCORBETTdissolvedDAVID HAOUZIdissolvedEDLOCKactiveGROUP AVEUGLES HANDIC TRAVAILLdissolvedHAN WANGactiveJEAN-PAUL ROBINactiveJULIETTE MARIE CHALUMEAUdissolvedLAETITIA ROUILLERactiveLESAGE VERDELactiveMICHEL CORICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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