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Sole trader dossier

ALICK LEO EGOUY

FRANCE · SOLE TRADER · INCORPORATED 1997-12-29
KYBE ID: FR-417719143 · 417719143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICK LEO EGOUY

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Registration417719143

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Statusactive

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Incorporated1997-12-29

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Registered address39 AV DE LA BORNALA, 35 37, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BERNADETTE GICQUELactive CHANTAL JEANNINE MACOUINactive CLAUDE RENE GERMAIN BOSSELUTactive DOMINIQUE LUCIEN GALOINactive GUY MICHEL DEGOUVE-DE NUNCQUESactive JACQUELINE MARIE PAULE LAMORTEdissolved JEAN-CLAUDE CHARLES GARETTOactive JEAN-FRANCOIS PROSTactive JEAN-LUC ZUNDELactive JOSEPH TENG-CHUEN-YUactive MICHEL GEORGES HOSSLERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100