DOSSIERS / ALEXANE DELPHINE PASCALE FELISI
← SearchExport PDF
Sole trader dossier

Alexane Delphine Pascale FELISI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-834277436 · 834277436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexane Delphine Pascale FELISI
fr_inpi
834277436
fr_inpi
active
fr_inpi
2024-10-25
fr_inpi
46 RUE de Provence, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveANAYA INVESTISSEMENTdissolvedANGELYS FINANCEdissolvedANGELYS RESORTdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARFEactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY AUDITactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactiveBAT INDUSTRIEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100