DOSSIERS / ALICE MARIE JACQUELINE FRANCOISE DALLA COSTA
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Sole trader dossier

ALICE MARIE JACQUELINE FRANCOISE DALLA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-751101106 · 751101106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MARIE JACQUELINE FRANCOISE DALLA COSTA
fr_inpi
751101106
fr_inpi
active
fr_inpi
2012-04-15
fr_inpi
8 RUE ETIENNE JODELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS EUROPROGRESactiveAURELIE CELINE JOLIFFdissolvedCATAN PARTNERSdissolvedDE MOUCHERON CHARLES ET DE SAINT CHAMAS ALBANEactiveEDITIONS DU PEKINOISdissolvedFAIDERGIEactiveFRANCK GRANADOSdissolvedGABRIELLE VERRIELEactiveIND. RAYSSAC MAURY REP PAR MME RAYSactiveJEROME GUIGUEactiveKARIM GHENNAMdissolvedLAUREN EMELINE LACROIXdissolvedLEON CAMUSdissolvedMANSOURIMMOdissolvedMARGAUX BERGEON-DARSactiveMARIE-ALICE QUENQUAactiveMARIEM LAHMARactive[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100