DOSSIERS / ALICE XAUSI
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Sole trader dossier

ALICE XAUSI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-29
KYBE ID: FR-424045128 · 424045128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE XAUSI
fr_inpi
424045128
fr_inpi
active
fr_inpi
1996-11-29
fr_inpi
82600 VERDUN-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE PALANQUEactiveANDRE RUIZdissolvedARROMAN PIERRE SAINTdissolvedARTHUR DE KONINCKdissolvedASSOC EDUCAT POPULAIRE BUVETTEdissolvedASSOCIATION CAMPAGNES VIVANTESdissolvedCAMILLE SAVIGNOLdissolvedEDMOND PALANQUEdissolvedETABLISSEMENTS CRYSTALISdissolvedETABLISSEMENTS PETITdissolvedFRANCETTE DUFAYETdissolvedJACQUES LABASSEdissolvedJEAN BECdissolvedJEAN DELPECHdissolvedJEAN LAYERdissolvedJEAN MERICdissolvedJEANNE CAMILLERIactiveJEAN-PIERRE ESCALAdissolvedJULIEN LABATdissolvedLOUIS AMEDEE BRAIDAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100