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Sole trader dossier

ANNE-LAURE ALIAGA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-02
KYBE ID: FR-813328341 · 813328341 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE ALIAGA

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Registration813328341

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Statusactive

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Incorporated2015-08-02

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Registered address14 RUE DUVIVIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABILIO PEREIRA DOS SANTOSdissolved ADAO JOSE DA SILVAdissolved ALAIN JEMAINdissolved ALBERTO ANTONIO MARQUES FERNANDESdissolved ALBERTO IGLESIAS BARRERAdissolved ALEXANDRE DA CRUZ PARADAdissolved AMANDIO DOS ANJOS CARNEIROdissolved ANIBAL RAMOS VALENTEdissolved ANTHOLIP 6dissolved ANTONIO CARVALHO SOARESdissolved ANTONIO DA SILVAdissolved ANTONIO DOS SANTOS MENDESdissolved ANTONIO GOMES DOS SANTOSdissolved ANTONIO JOANA DELGADOdissolved ANTONIO MANUEL VICENTEdissolved ANTONIO PEREIRA CARNEIROdissolved AREVIERactive ARLINDO CARLOS MONTEIROdissolved ARLINDO ELISEU PIRESdissolved ARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100