DOSSIERS / ALICE MOUEZ
← SearchExport PDF
Sole trader dossier

ALICE MOUEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-823789722 · 823789722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MOUEZ
fr_inpi
823789722
fr_inpi
active
fr_inpi
2016-11-17
fr_inpi
47 RUE DE MONCEAU, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

88 90 AVENUE NIELdissolvedADSOLUTactiveADSOLUT EXPERTISEactiveALSACE 13 23dissolvedARMATEURS DE FRANCE ASSO ETUDES PUBLICATdissolvedATEMI MBCRdissolvedATEMI TRANSATdissolvedAURIANE SEPVALdissolvedCABINET DUPONT-CHAMPIONdissolvedCHARONNE DEVELOPPEMENTdissolvedCHEGARAY-CFB (CENTRALE FRANCO BRITANIQUEdissolvedCHEGARAY PARISdissolvedCHENAS DEVELOPPEMENTdissolvedDLM INVESTISSEMENTdissolvedFK 1dissolvedFRANKLIN HOLDINGdissolvedGESTION SERVICE ASSURANCES 34dissolvedHAPPYTIMEactiveING MULHOUSE VAUBAN NEPPORTdissolvedING PARIS RIVE GAUCHEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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