DOSSIERS / ALMA DAFNE STARACE
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Sole trader dossier

ALMA DAFNE STARACE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839213956 · 839213956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA DAFNE STARACE
fr_inpi
839213956
fr_inpi
active
fr_inpi
2018-05-02
fr_inpi
7 RUE du Terrage, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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