DOSSIERS / ALEXANDRA NICOLE NATHALIE PICARD
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Sole trader dossier

ALEXANDRA NICOLE NATHALIE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-844833749 · 844833749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA NICOLE NATHALIE PICARD
fr_inpi
844833749
fr_inpi
active
fr_inpi
2019-01-03
fr_inpi
10 AV FELIX FAURE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACROPOLEdissolvedALAIN HAWAWINIdissolvedAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolvedCLASS ONEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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