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Sole trader dossier

ALAIN EDMOND GEORGES JACQUES CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-03-05
KYBE ID: FR-381140821 · 381140821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN EDMOND GEORGES JACQUES CARLIER

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Registration381140821

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Statusactive

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Incorporated1991-03-05

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Registered address33 RUE POULET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

41 E PARALLELEactive AHMED HABIdissolved ARTISTES ESPAGNOLES EN FRANCE-ARTISTAS ESPANOLES EN FRANCIAactive AUTO 24active BALLA VTCdissolved BIDHAN VINCENT JACOBSactive CONSTANCE COLMAIREactive DOMINIQUE DAOUDdissolved ELEGANCEdissolved Eloise DAFFYactive MARC HENRI MARIE JACQUES GROVELactive MARIE ROSE PRIMARDdissolved MEHDI NOUASSRIAactive [ND]active [ND]active [ND]active OF ENGINEERINGactive PHILIPPE CARLIERdissolved ROUZINA ALLOUCHEdissolved RYTHMES ET MUSIQUESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100