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Sole trader dossier

STEPHANE MARIE PHILIPPE OLIVIER ALLIBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-08-18
KYBE ID: FR-478316466 · 478316466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE MARIE PHILIPPE OLIVIER ALLIBERT

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Registration478316466

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Statusactive

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Incorporated2004-08-18

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Registered address162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE ASSALdissolved ARTEMUSEdissolved BAKIRactive BK3Factive BROUSMICHE NEHORAI FRERES ET CIEdissolved CALYPSOL INTERNATIONAL LUBRIdissolved CARPATHIAactive CHRISTINE DALLEdissolved CORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactive D.A.FINANCESdissolved D.E.L.D.S. AUTOMOBILEdissolved DUDLEY BARDET S N Cdissolved EFCdissolved EMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolved EUROPEENNE FABRICATION IMPORTdissolved EVI GESTIONactive FRANCOIS NADAUDdissolved GENIUS CAREERactive JEAN JACQUES WATRINactive JEAN LUC EMMANUEL DE SINZOGANdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100