DOSSIERS / ALICE JULIE FLORENCE PANCRAZI
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Sole trader dossier

ALICE JULIE FLORENCE PANCRAZI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-09
KYBE ID: FR-489012427 · 489012427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE JULIE FLORENCE PANCRAZI
fr_inpi
489012427
fr_inpi
active
fr_inpi
2006-01-09
fr_inpi
25 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactiveJEANNE ROQUESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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