DOSSIERS / ALICE ANSELMI
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Sole trader dossier

ALICE ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-539047431 · 539047431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALICE ANSELMI
fr_inpi
539047431
fr_inpi
dissolved
fr_inpi
2021-04-19
fr_inpi
75 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedAS BATIdissolvedASSOCIATION JMAGINEactiveATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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