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Sole trader dossier

ALICIA MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840409833 · 840409833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA MICHEL

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Registration840409833

fr_inpi

Statusactive

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Incorporated2017-01-01

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Registered addressAV DES THERMES, 04800 GREOUX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JEAN HOUELdissolved ANDRE PAUL VICTOR GOUBERTdissolved ANNITA NIETOdissolved BOCHER LEROYdissolved CESAR CHASPOULactive CLAUDE MICHEL ROGER MOLLETdissolved CORINNE MARIKA LAURINdissolved DELPHINE TARABBIAdissolved DENISE GAROdissolved Duane Grauxdissolved EDMOND ANDROSIGLIOdissolved ELEODORE VIRGINIUSdissolved ELISABETH DEJEANdissolved FABRICE MICHELdissolved FELIX ROVIDAdissolved FRANCINE MASSEdissolved GENOSUNDAdissolved GERARD COHENDYactive GILBERTE TROVEROdissolved GREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100