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Sole trader dossier

ALICE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-21
KYBE ID: FR-799821392 · 799821392 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE LEVEQUE

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Registration799821392

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Statusactive

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Incorporated2014-01-21

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Registered address16 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO DOMENICO RIZZOTTIactive ARIANA RIZZOTTIactive ASS ECHAPPEE BELLE PRODUCTIONactive BAIKORO TRAOREactive BENJAMIN NIRAV HILdissolved BERNARD MATHEVETactive BISS HOLDINGactive Chao YUEactive CHRISTIAN ALEXANDRE ANDRE RICHARDdissolved CHRISTOPHE THIERRY PUJALTEdissolved CRYSTAL NUMBERSactive DIDIER FERRALIactive DIDIER MORALESactive DOMINIQUE SIMON MATHEVETactive Egidio savio Moschettoactive EL PASOactive EMMANUELLE FERRANDEZactive ERIC LE DREAUactive ESTELLE MARIE AUDREY DELONdissolved FOREST JULIENactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100