DOSSIERS / ALICE CAROLE SOPHIE TREFOUX
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Sole trader dossier

ALICE CAROLE SOPHIE TREFOUX

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-823386172 · 823386172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE CAROLE SOPHIE TREFOUX
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823386172
fr_inpi
active
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2016-11-17
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4 AV MARX DORMOY, HOPITAL PRIVE PAUL D'EGINE, 94500 CHAMPIGNY-SUR-MARNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKINELIANCEdissolvedALAIN ANDRE ZAMORAdissolvedAMINA FIHRIactiveBENJAMIN CHEVALIERactiveBERNARD GUILLEMAINdissolvedBRUNO MARCEL GUY FOURGEAUXdissolvedCABINET DU DOCTEUR FRANCOIS BARTdissolvedCHAFIK HACENactiveDAVID AMARactiveDAVID LELLOUCHEdissolvedDR RANOARIVONYdissolvedESTHER TAMBYactiveFATMA ZOHRA BOUKHALFAactiveFREDDY BARTHELEMY KAYEMBEactiveFREDERIC FAUGERASdissolvedGROUPE EST PARISIEN PNEUMOLOGIE SOMMEILactiveJEAN-JEROME YVES LUC RANNOUactiveJEAN VICTOR CHANTELARDdissolvedLEA DE MACEDOactiveMICHAEL DAHANactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100