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Sole trader dossier

ALISONE COURTEAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-518078936 · 518078936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALISONE COURTEAUX

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Registration518078936

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Statusdissolved

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Incorporated2009-11-04

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Registered address4 RUE SUCHET, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2J3Eactive A T BONAMYdissolved AUDREY SCHOLTESdissolved BIOMETRIX FRANCEdissolved BOULET GERALD SASactive BOULET LOAN SASactive BS.INSIDER SASdissolved BUROPARTNERdissolved CASINO PACHINKOdissolved CATHERINE ISABELLE DUBRUdissolved CEDRIC ALLIOTdissolved CHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactive CIRCUIT BONAMYdissolved COMITE DEPARTEMENTAL BASKET-BALLactive COMITE DU RENOUVEAU FOIRE DU TRONEactive CSC FRANCEdissolved DAVY PERLE SASactive DAVY PETERdissolved EDUVISION FORMATIONdissolved E.M.Jdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100