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Sole trader dossier

ALICE MABILLE DE PONCHEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-520838095 · 520838095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE MABILLE DE PONCHEVILLE

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Registration520838095

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Statusactive

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Incorporated2010-01-25

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Registered address5 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AYOUB KHALILactive BLANCHETTEdissolved CATHARINAdissolved CATHERINE HUETactive CATINA S A R Ldissolved DEREK JOHN KYNASTON HUDSONactive ISABELLE MATHEZactive JARU1983active LAURENT MACHUELdissolved LES HERBES FOLLESactive LUNEactive MARGUERITE MARGUERITE MACHUELactive NATHANIEL BARUCHactive [ND]active [ND]dissolved NET ECLAIR 3000dissolved OLIVIA STAHLYactive SARL SERVICE AUTOdissolved SCI 1852dissolved SCI DE CONTRUCTION-VENTE ALEXANDRE DUMASdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100