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Sole trader dossier

ALICE MARIE JULIETTE HOUDART

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-809584675 · 809584675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE MARIE JULIETTE HOUDART

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Registration809584675

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Statusactive

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Incorporated2015-01-22

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Registered address21 RUE de la Ville l'Evêque, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELAZIZ KHATABactive AGATHE MARIE RICHARDdissolved ALEXANDRE FREDERIC REGNIAULTactive ALEXANDRE JEAN FERNAND GREVETactive Anne VRIGNAUDactive ANTOINE CHARLES BOUZANQUET-BARBOUactive Antoine Paul Nicolas Delagrangeactive ANTOINE WILNERdissolved ARIANE MARIE OCTAVIE BERTRANDdissolved Arnaud Chabertactive AURELIA ORIANE OPHELIE CHARARdissolved Baptiste Jean Albert Lecharnyactive BRICE GANDOLAdissolved Carla Calvet-Scaliaactive CARLTON DAVID GREERdissolved CAROLINE ISABELLE SOPHIE BOUSQUETdissolved CHARLES-ANTOINE MATHIEU ERIGNACdissolved CHLOE MARIE ELISE MATHONNIEREdissolved CHRISTIAN JAMES TAYLORactive CLAIRE LETOUZEactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100