DOSSIERS / FREDERIQUE ALLAIS
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Sole trader dossier

FREDERIQUE ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2003-02-27
KYBE ID: FR-448665067 · 448665067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE ALLAIS
fr_inpi
448665067
fr_inpi
active
fr_inpi
2003-02-27
fr_inpi
9 RUE D'ANJOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABCD ENTREPRISEactiveADAELdissolvedAGEX PARISactiveARGOdissolvedBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDDS. HOLDINGactiveDEKA PICKYactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveIDEM PER IDEM CONSULTANTSdissolvedJOHAN VAN LAMOENactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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