DOSSIERS / ALICIA KATHY RACHEL LELLOUCHE
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Sole trader dossier

ALICIA KATHY RACHEL LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443363965 · 443363965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA KATHY RACHEL LELLOUCHE
fr_inpi
443363965
fr_inpi
active
fr_inpi
2002-06-01
fr_inpi
97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactiveALAN ROBIN RAMNARAINdissolvedAL AZHARdissolvedALI SAILdissolvedASS CLEMENS NON PAPAactiveAVANTAGE POUR TOUSactiveBANANEIRAactiveBENOIT LUBINactiveCAROLE MENASSEdissolvedCHRISTINE JEUNETactiveCONTES A BRODERactiveELIZABETH LADURELLEdissolvedEOSdissolvedFRANCE NEGOCE IMMOBILIERactiveHAMDA BEJAOUIdissolvedHATTAB BEN HASSEN NAHDIdissolvedHELMUT STELZENBERGERactiveIOANA IOANdissolvedISO-NASSactiveJILALI EL MASSAOUDIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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