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Sole trader dossier

ALICIA GERALDINE MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-12-22
KYBE ID: FR-847548526 · 847548526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA GERALDINE MARIE ROUSSEAU

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Registration847548526

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Statusactive

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Incorporated2018-12-22

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Registered address1 B RUE DU METROPOLITAIN, 44470 CARQUEFOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABOGOSAdissolved ALAIN FRANCOIS COTTIERdissolved ALEXA DAFFNIETactive ANAIS CHARTIERactive ANGELIQUE MONIQUE MARIE MICHELLE BREAUdissolved ANNE SOPHIE BOVAGNETactive AUDE MARIE ANNE BASSETactive AUDE PLESSIERactive AURORE MARIE-HENRY MADELEINE GOGUET DE LA SALMONIEREactive CAMILLE LOYactive CAMILLE MARIE CAROLINE LE VIENNESSEactive CAMILLE MARION ISANDRE GICQUELactive CAMILLE NATHALIE LAURENCE FRAMPASactive CAROLE EVE LANDOISactive CHRISTINE HOUDAYERdissolved CHRISTINE SONIA FRAMBOURGactive CLEMENCE HUVELINactive CLEMENCE MARIE DELAHAYEactive ESSIA MAUD CELINE NAGARAactive FAYCAL AZIZIdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100