DOSSIERS / ALYSEE CLAIRE DORIS WAHL
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Sole trader dossier

ALYSEE CLAIRE DORIS WAHL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-12
KYBE ID: FR-851197491 · 851197491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALYSEE CLAIRE DORIS WAHL
fr_inpi
851197491
fr_inpi
dissolved
fr_inpi
2019-05-12
fr_inpi
1 RUE ABEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS LEBAUBEdissolvedAMBREdissolvedASSOCIATION DE DEFENSE ET DE MEMOIRE DES VICTIMES DE L'ATTENTAT DU MUSEE DU BARDO A TUNISactiveASSOCIATION MUSIQUE SANS FRONTIERESactiveBRIGITTE SEFFALdissolvedCLEMENT KEVIN GABRIEL PINTENATdissolvedELESSEMO INGENIERIEdissolvedELISABETHE BLANCHERdissolvedEmma Helena NGUYENactiveEsteban HonoréactiveFIONA MC LEANactiveLAURENT JACQUactiveLOMAH COMMERCEactiveMARIE ANNE MALALA PONNAUactive[ND]dissolved[ND]activeRAY MC LEANdissolvedROGER BLACHONdissolvedSARL ASYAdissolvedSARL OPOLOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100