DOSSIERS / ALICE KAROUBI
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Sole trader dossier

ALICE KAROUBI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-18
KYBE ID: FR-444038939 · 444038939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE KAROUBI
fr_inpi
444038939
fr_inpi
active
fr_inpi
2002-01-18
fr_inpi
103 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

0FFICE DE TOURISME DE SYRIEdissolvedAdrien BéatrixactiveAGALMAdissolvedALEXANDRE FRECHactiveAlexane ROMANE DUBOURGactiveALEXIS OUENDENOactiveAMELIE ANDREE CHANTAL ROCHAISactiveAMIRA KERKARactiveANNE LAURE YVELISE CHEVALIERactiveAUDREY HENANFFactiveBARBARA SIBIactiveBENOIT BRUTSCHIactiveBINTI BANGOURAdissolvedBLACK BLEUdissolvedBLACK VERTdissolvedCHARLOTTE POIVREactiveCHRISTOPHE GUILLARMEactiveCORENTIN HAMONactiveCORENTIN SOUCACHETactiveCORINNE JENNY TEBOULactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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