DOSSIERS / ALICE AUDREY VALENTINE CABOURDIN
← SearchExport PDF
Sole trader dossier

ALICE AUDREY VALENTINE CABOURDIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-04
KYBE ID: FR-811359710 · 811359710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE AUDREY VALENTINE CABOURDIN
fr_inpi
811359710
fr_inpi
active
fr_inpi
2015-03-04
fr_inpi
9 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AFRI TRUST INTERNATIONALdissolvedALIX PATRICIA MARIE MURATdissolvedANNE DOSactiveANNE-PRISCILLE COULOTactiveANTOINE PIERRE MARIE RUEDAactiveARNAUD CHRISTIAN MARIE MOUTONactiveCELIA ODETTE KIRRENactiveCHABHA AGREAactiveELODIE ANNE FAVRE THELLMANNactiveFAUSTINE CLEMENCE HOLDERITHactiveFRESHFIELDS SERVICESdissolvedGABRIELLE MARIE CHINOdissolvedJAMES SOLOMON SHAERFdissolvedJING YEactiveKAMILE BOUGDIRAactiveLOUISE ANNE BRAGARDactiveMAHA ALAMIactiveMANON LACHASSAGNEactiveMARIE-CAMILLE CHRISTINE ELISABETH CHENIQUEdissolvedMATEI PURICEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100