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Sole trader dossier

ALICE EMMA MARIS DESREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: FR-830707964 · 830707964 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE EMMA MARIS DESREZ

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Registration830707964

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Statusactive

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Incorporated2017-07-04

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Registered address116 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDEL ADIM ECHCHATBIactive ADILEAdissolved AGNES CLOUET D'ORVALdissolved ALAIN CHIPANdissolved ALEXIS ANGOTactive ANDRE CONTEAUdissolved ANTOINE LYdissolved AURMIMA DEVdissolved BDR 92 NANTERRE 116 SALVADORdissolved BERTRAND FAUREdissolved BRUNO LELIEVREdissolved CALIN NICOLAS STANONactive CENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolved CENTRE NTPVdissolved C.G BATIMENT 92dissolved CHARLES EMMANUEL FRANCE HUSKAactive CONFIANCE GROUPE BATIMENTdissolved CYBERDATAIAdissolved DATA TECHNOLOGY SERVICESactive DIDIER MONG WENG FOAdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100