DOSSIERS / ALICE TREILLARD
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Sole trader dossier

ALICE TREILLARD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853938991 · 853938991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE TREILLARD
fr_inpi
853938991
fr_inpi
active
fr_inpi
2019-09-11
fr_inpi
15 AV GOURGAUD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE DUCOSactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedCOSIMOdissolvedDUCOS CONSULTINGdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveHOTEL VULCANOdissolvedH.P.HdissolvedITACHIactiveJDA HOLDINGdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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