DOSSIERS / ALESSANDRA FELICITE BANOUN
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Sole trader dossier

ALESSANDRA FELICITE BANOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832142152 · 832142152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALESSANDRA FELICITE BANOUN
fr_inpi
832142152
fr_inpi
active
fr_inpi
2017-10-09
fr_inpi
25 BD RICHEMOND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePATRICK HENRYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100