DOSSIERS / ALISON FION GRAHAM
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Sole trader dossier

ALISON FION GRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-791603194 · 791603194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISON FION GRAHAM
fr_inpi
791603194
fr_inpi
active
fr_inpi
2012-12-20
fr_inpi
RT KALINDA VILLAGE, 73320 TIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DECOBECQactiveARNAUD EMMANUEL MAURICE CEDRIC FRANSIOLIactiveBALLUREAU POISSONactiveBENJAMIN RONDETactiveBENOIT LOUIS MARIE GENDREAUactiveBOBINEAU BIGGERSTAFFdissolvedCATHERINE DUPUISdissolvedCOOMBSdissolvedCORBETTactiveDABEREactiveDE WOLFactiveDONALDactiveEMMANUEL MICHEL SABBANactiveERIC LAMBERTdissolvedGOETHALSactiveHARTactiveHARVEYactiveINDI DALRYMPLEactiveINDIVISION PIETERSactiveJEAN-LUC DELAGNEAUactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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