DOSSIERS / ALICE LESOT
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Sole trader dossier

ALICE LESOT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839580677 · 839580677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE LESOT
fr_inpi
839580677
fr_inpi
active
fr_inpi
2018-05-09
fr_inpi
45 RUE de Tocqueville, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE JULIEN NICOLAS THUAUactiveALEXANDRE MAJBRUCHactiveALEXANDRE REIGNIERactiveALEXINE MARIE LEA VALLOCCHIAdissolvedAlice KREMERactiveALIX MARIE SOPHIE POIRRIERactiveAMELIE PINCONactiveANAELE DEVAUXactiveANNE MARCHESIdissolvedAnouk Solange EguinianactiveANTOINE TEXIERactiveARTHUR BOUTEMYactiveAxelline Constance Léonie RÉGEREAUactiveBRUNO FILIPE NOGUEIRO AMENDOEIRAactiveCAMILLE RACLETactiveCLEMENCE ALADJIDIactiveCLEMENT BALZAMOactiveCONSTANCE BOURELactiveCRISTINA SANCHEZ HERRANactiveDELPHINE MARIE LAPILLONNEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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