DOSSIERS / ALICE BOQUIEN
← SearchExport PDF
Sole trader dossier

ALICE BOQUIEN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401360672 · 401360672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE BOQUIEN
fr_inpi
401360672
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
47230 BARBASTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN OUDRYdissolvedALFRED BOGARdissolvedAMICALE DES ECOLES LAIQUESdissolvedANDRE DUBOSdissolvedARMEL DUBEDATdissolvedBAUDIN PHILIPPE ET BAUDIN SANDRAactiveBERNARD DAYRAUTactiveCANTINE SCOLAIREdissolvedCENTRE DE LOISIRS DE BARBASTEdissolvedDARLING PAUL - TIERNEY NIGEL GERALDINEactiveDARRIEU ET BATLLEdissolvedDENISE DELSOLdissolvedEDOUART DAVID ET ANNE SOPHIEactiveEGEILdissolvedGABOYER-COSNIERdissolvedGEORGES VIBOUDdissolvedGILLOT CHRISTOPHE ET CHRISTINEactiveGRENIER EMMANUEL ET BARBARAactiveHERBAUTdissolvedHUGUETTE VICENSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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