DOSSIERS / ALICE COLETTE TRIVERIO
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Sole trader dossier

ALICE COLETTE TRIVERIO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817477557 · 817477557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE COLETTE TRIVERIO
fr_inpi
817477557
fr_inpi
active
fr_inpi
2016-01-04
fr_inpi
149 RUE de Rennes, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

281 CAPITALactiveACS GROUPactiveADELE ANAIS MARINE NOURRYactiveALB AVOCATdissolvedALEXANDRE KHANOYANactiveANDRE ROYdissolvedANTOINE PHILIPPE MARIE NOEL SELOSSEdissolvedASS SPORTIVE DU SQUASHactiveBAMO CONSEILactiveCAMILLE LUCOTTEdissolvedCAMILLE MARIE CLEMENTINE SLOSSEdissolvedCANDICE BORRELLIdissolvedCATHERINE MASSAUTactiveCINDY JOSSERANdissolvedCITY SCOOTERdissolvedCONSEIL FINANCEMENT DOREdissolvedDRAGAN STAMBOLIJA COIFFUREdissolvedEDITIONS NORMAactiveFABIEN MICKAEL HAVARDactiveFLEURS DE CACTUSactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100