DOSSIERS / ALICE MARIE JACARANDA MONICAT
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Sole trader dossier

ALICE MARIE JACARANDA MONICAT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-04
KYBE ID: FR-805025541 · 805025541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MARIE JACARANDA MONICAT
fr_inpi
805025541
fr_inpi
active
fr_inpi
2014-10-04
fr_inpi
17 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE POINTdissolvedALEXIS COLINET DE LABEAUactiveASSOCIATION HEPITEXactiveC.E.F.O.R.H. (CERCLE DES ELUS FRANCAIS D'ORIGINE HAITIENNE)activeCIEL BATIMENTactiveE MAMANdissolvedETABLISSEMENTS NOTBELdissolvedHAMID DOUARdissolvedKOMPA FRANCEactive[ND]active[ND]active[ND]activePASCAL POLYCARPE CHARLES BIDOTdissolvedRAPHAEL MEYRIERactiveSEBASTIEN CLAUDE ANDRE BARONactiveS.N.H PRIVEdissolvedTHE SEEDS COMPANYdissolvedUNITY GENERATIONdissolvedWESLEY LEBEAUactiveYVES MIRANDEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100