DOSSIERS / ALICE VOLPEI
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Sole trader dossier

ALICE VOLPEI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-05
KYBE ID: FR-539416883 · 539416883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE VOLPEI
fr_inpi
539416883
fr_inpi
active
fr_inpi
2011-09-05
fr_inpi
LOZARI, 20226 BELGODERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ETIENNE YVES HIRCHYactiveALIVI PISCINES 2BdissolvedANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveCITERNE GANTOISdissolvedDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolvedFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveGOUPIL PHILIPPE ET DENISEdissolvedHENNIONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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