DOSSIERS / ALCINE DE PERETTI
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Sole trader dossier

ALCINE DE PERETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853635977 · 853635977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALCINE DE PERETTI
fr_inpi
853635977
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
12 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADELIE CORPORATE SERVICESdissolvedADELIE INSTITUTE CONSULTINGdissolvedADELIE INTERNATIONAL CONSULTINGactiveADELIE INVEST JFGdissolvedAlma SchneideractiveA&P DESIGNdissolvedAR TECHNOLOGYdissolvedARTHUS PIERRE LOUIS THOMAS NOEL DE FONT REAULXactiveAUTIDYSdissolvedAYMA LAW OFFICEdissolvedBIOMASS CENTRALEactiveBOBBY GRUENBERGdissolvedBRILLIANT FACETS FRANCEactiveCAMILLE MICHELE ANNE-MARIE LEENHARDTactiveCARNETS DE VOLactiveCEVdissolvedCLEAN HORIZON CONSULTINGdissolvedDBMdissolvedDELPHIS LEMONNIERdissolvedDJAMILA ZERKAKactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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