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Sole trader dossier

ALICE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-16
KYBE ID: FR-831754890 · 831754890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE FONTAINE

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Registration831754890

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Statusactive

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Incorporated2017-08-16

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Registered address16 RUE DE TURBIGO, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolved ALEXANDRA ALLIELdissolved ARTISTICSdissolved ASTRA PARTNERSactive BENEDICTE GRANDINactive CASTI VOYAGESdissolved CATHERINE COLETTE FRANCE FAVATactive CATHERINE DEQUATREactive CATHIA EMILIE RAMEAUactive CITISCREENactive CLAUDE-ISABELLE BLANCHETdissolved CLUB DES INVESTISSEURS PME - PME ANGELSactive COMPTOIR COMMERCIAL 2000active DAYTONA SHOP SARLdissolved DEFENCE ANGELS EUROPEAN NETWORKactive DEFENSE ANGELSactive DEFENSE ANGELS X SEABERactive DELTA CONSULTANTSdissolved DEQUATRE ET BLANCHETactive DGEAactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100