DOSSIERS / ALAIN GUY SITA
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Sole trader dossier

ALAIN GUY SITA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-349656355 · 349656355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GUY SITA
fr_inpi
349656355
fr_inpi
active
fr_inpi
1989-03-15
fr_inpi
7 CRS DES ROCHES, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A3DactiveADMV MONTAGEdissolvedAGENCE MONTESQUIEU AMEDIAdissolvedAN-GELactiveARTISANS CONSTRUCTEURS D ILE DE FRANCEdissolvedASR SPORTdissolvedASSISTANCE SECRETARIAT SERVICEdissolvedASSIST TECH EXPL INFOR ATEXIdissolvedBAC CONSEILactiveBASE INVESTISSEMENT CONSEIL BICdissolvedBOULANGERIE DES PECHEURSactiveCATHERINE BLONDEactiveCELINE COUPOUXactiveCHANDY SAYMONGKHOUNdissolvedCLAUDE DROPSYdissolvedCLAUDINE AUBONNETdissolvedCLEMENCE CHANTAL DENISE ROUILLONactiveCOMPTOIR INTERNAT IMPORT EXPORdissolvedCONCEPTION ADMINISTRATION PRESTATIONactiveDOMINIQUE BARREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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