DOSSIERS / ALISON JEANNE-MARIE LUCIE FRANCOIS
← SearchExport PDF
Sole trader dossier

ALISON JEANNE-MARIE LUCIE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-849033980 · 849033980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISON JEANNE-MARIE LUCIE FRANCOIS
fr_inpi
849033980
fr_inpi
active
fr_inpi
2019-02-28
fr_inpi
2 AV RAYMOND POINCARE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveANDRE FERNAND JACQUEYdissolvedANTONIA DE LORA MUNOZdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCONNAISSANCE DE SOIdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASYAUTO SERVICE 21activeEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEDOUARD ET MARINEdissolvedEGBdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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