DOSSIERS / ALISON HARRIS
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Sole trader dossier

ALISON HARRIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-392296497 · 392296497 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALISON HARRIS
fr_inpi
392296497
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
6 RUE DE JARENTE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABRAM ALBERT COENdissolvedALAIN JEAN PIERRE BASTIDEdissolvedANOUAR BEN AMARactiveARY CARPMANdissolvedASS FAMAactiveASS LA TREIZEIME EDITEURactiveASSOCIATION LA QUIETUDEdissolvedBEL HOMME INSTITUTactiveCAMILLE DEVILLIERESactiveCAMILLE WANECQdissolvedCDKdissolvedCHIN CHEUNGdissolvedCOPR 6 RUE DE JARENTE 75004 PARISactiveDAVID DOWNIEactiveERIC ALBERT SLABIAKactiveERIC RAOULTactiveEugénie AroyoactiveFOFIANE EL KADRIactiveGALERIE FLORENCE NUSactiveGINETTE SEGURONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

ALISON HARRIS (principal) matches PEP Alison Harris — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100