DOSSIERS / ALICIA YVERT
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Sole trader dossier

ALICIA YVERT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-832104889 · 832104889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA YVERT
fr_inpi
832104889
fr_inpi
active
fr_inpi
2017-07-10
fr_inpi
37 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_inpi

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.

37 RUE ESTIENNE D'ORVESdissolved69 RUE PHILIPPE LEBONdissolved90 GENERAL GIRAUDdissolvedATLAN2010dissolvedBERTRAND BUISSONactiveCARNOTdissolvedCARNOT 2dissolvedCARNOT 3dissolvedCARNOT 4dissolvedCASANOVAdissolvedCOMEBACKactiveCRD PROMOTIONdissolvedDES BIHAUNESdissolvedDEVPULSIONdissolvedDOMAINE BRISSETdissolvedDU BOIS CHATELdissolvedETABLISSEMENTS STRANIERI G.activeEVAactiveEVREUX DBSdissolvedFAIDHERBEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

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