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Sole trader dossier

DOMINIQUE ROBERTE JACQUELINE ALAMICHEL

FRANCE · SOLE TRADER · INCORPORATED 2004-12-07
KYBE ID: FR-385302591 · 385302591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ROBERTE JACQUELINE ALAMICHEL

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Registration385302591

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Statusdissolved

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Incorporated2004-12-07

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Registered address49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ BEN MOULDI EL BAHIdissolved CEDRIC MORELactive CHLOE CAMILLE GODEFROYactive ESQUIVEdissolved fabienne degalsactive HICHAM HAKMIdissolved HKMdissolved LEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactive LNC 49dissolved MARIE HUEactive MARILYNE JERBERdissolved [ND]active [ND]active [ND]active [ND]active SCI TAYFLOdissolved SIMON CAILLAUDdissolved SOPHIE DELAVALLEdissolved SYND.COPR. 49 R. J-PIERRE TIMBAUDactive TAYLOR SCOTTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100