DOSSIERS / ALINE MASSON
← SearchExport PDF
Sole trader dossier

ALINE MASSON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828695882 · 828695882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE MASSON
fr_inpi
828695882
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
22 AV de Friedland, 75008 Paris
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.

22 FRIEDLAND G-P.F.DdissolvedADSN CAPITALdissolvedALAIN MADELINactiveALFRED GASQUETdissolvedALLIANCE NORD/SUDdissolvedAMELIE GOELLERdissolvedANTHONY CLAUDE JOSEPH CALCIactiveARACELLI CERDA CONTRERASactiveARNAUD KRIGERdissolvedARRONDESdissolvedBEL ARTEdissolvedBEN AUTOdissolvedBERNARD MORISSEAUactiveBONARTEdissolvedBRIGITTE GARNIERactiveBRIGITTE MONESTIERdissolvedCABINET AYMARD ET COUTELdissolvedCABINET BODDAERT AVOCATdissolvedCABINET FABERdissolvedCABINET FLECHNERdissolved

+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