DOSSIERS / ALICE CAROLINE PERRY
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Sole trader dossier

ALICE CAROLINE PERRY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-452707821 · 452707821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE CAROLINE PERRY
fr_inpi
452707821
fr_inpi
active
fr_inpi
2004-01-08
fr_inpi
49 RUE SERVIENT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolvedCECILE NADIA KABTANEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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