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Sole trader dossier

ALICE EMILY FADY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843544875 · 843544875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE EMILY FADY

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Registration843544875

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Statusactive

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Incorporated2018-11-05

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Registered address13 AV FREDERIC MISTRAL, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

23 Ractive 2FBactive ALEXANDRA ODETTE BREMENTactive ANAIS PAOLONIactive BGV INVESTactive Claire Elise Sarah ROUSSELactive DBFINANCEactive EMILIE HELENE JEANNE VERNEactive EMMANUELLE MARIE DURANDactive FABIEN BOUSQUETactive FINANCIERE BAGATELLEactive FRANTZ PIERRE MICHEL AZEdissolved GONDWANAdissolved HADASSAactive HOLDB2 CAPITALactive Julien MASCAROactive LAURA DONSIMONIactive LAURENCE BOZZIdissolved LEA JULIETTE ALISON JEROMEactive LIVALETdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100