DOSSIERS / ALICIA CHEAK
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Sole trader dossier

ALICIA CHEAK

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793513433 · 793513433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA CHEAK
fr_inpi
793513433
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
99 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AB EVENTSactiveAGISSIMdissolvedALAIN PIERRE BOIVINactiveANDCO CONSULTINGdissolvedANDCO. CONSULTINGdissolvedANTOINE BLEVINactiveANTONIA LESLIEdissolvedANTONIO GARCIAdissolvedAPHORISMdissolvedARL EXPERTISE SARLdissolvedARNAUD NICOLASactiveARNAUD OLIVIER BERNARD JEAN THIRIONactiveASS DEVELOPPEMENT REGIONALactiveATELIER METALLURGIQUE DE PARISdissolvedATELIER TAQUETdissolvedATELIER TNdissolvedAT HOME STUDIOdissolvedATLANTIS PRODUCTIONdissolvedAZ SECRETARIATdissolvedBCB INVESTdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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