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Sole trader dossier

ALICE CHARLOTTE MARIE DERLON

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793094053 · 793094053 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE CHARLOTTE MARIE DERLON

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Registration793094053

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Statusactive

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Incorporated2013-05-17

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Registered address84 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANAIS MARIE JUSTINE SCHOENLAUBactive ASS ARCHIVES VERTSactive ASSOCIATION LA MOUCHEactive ATELIER INTERNATIONAL EXPERIMENTAL POUR LA CITE BIO-NUMERIQUEactive BAPTISTE CLEMENT BASTIEN LE GOCactive BATIMENTS TOUS SERVICESdissolved CAMILO OSORIO SUAREZdissolved CBJMIMMOactive CLAIRE SYLVIE BAILLYactive ELIZABETH MORTAMAISdissolved FABIEN HERVEactive FRANCKY PHILIPPE CLAUDE BAYOROdissolved FREDERIC ALAIN DROUETdissolved FREDERIC ALLAH OUDENGARdissolved GUY CLAUDE LUC BOUTTIERdissolved JEAN CLAUDE ROBERT MATHIASactive JEAN MAGERANDactive LA DABALI DE ZARAactive LE JARDIN DE SACHAdissolved LE PROGRESactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100