DOSSIERS / ALICE OUAKNINE
← SearchExport PDF
Sole trader dossier

ALICE OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831291802 · 831291802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE OUAKNINE
fr_inpi
831291802
fr_inpi
active
fr_inpi
2017-07-25
fr_inpi
7 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AACdissolvedALBINO GEORGES DE OLIVEIAactiveAMANDINE NICOLE MICHELE LOUISE BOHBOTEactiveAnouk MARIE-AMELIE SevrinactiveASSO ORGA CONGR INT DEVEL GE AdissolvedBIOPHYTO DEVELOPPEMENTactiveCAPSTONE AVOCATactiveCAROLE PAULE AMELIE BILDEdissolvedC I F I E CactiveDIVEactiveFINANCIERE DE CHAMBRAYdissolvedFINANCIERE SANOFLOREactiveFRANCOISE PEYOUactiveGEFI ASSURANCESdissolvedGEFI FORMATION ET CONSEILdissolvedGROUP ETUD RECHE TECHNIQ ISOLA NOUVELLESdissolvedISABELLE BONARDIactiveMARIE FABERactiveMAURICE GALANDdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100