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Sole trader dossier

ALICE MARIE ORMIERES

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819593237 · 819593237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE MARIE ORMIERES

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Registration819593237

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Statusactive

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Incorporated2016-04-25

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Registered address29 RUE MESLAY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BOUVIERactive AURELIE ALEXIA GILLETactive BK-SIDOdissolved CCS COMMUNICATIONdissolved CHARLOTTE MAY CADIERdissolved CREATIONS PAUL CLAUDEdissolved DOROTHEE DURANDactive ELISABETH PILATRE-JACQUINactive IAIN BALFOURdissolved JOSEPHINE LOUISE VASSO VALERIE GAMBADEdissolved KARRATactive KATA PRODUCTIONactive LAURENCE ANTOINEactive LAURENCE ANTOINEactive [ND]active [ND]dissolved [ND]active [ND]active SCI ALLIANCE BARTOLIENNEdissolved SCI DU PONT AUX BICHESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100