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Sole trader dossier

ALICIA ANNIE FRANCES LOCKS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878819549 · 878819549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA ANNIE FRANCES LOCKS

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Registration878819549

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Statusactive

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Incorporated2019-11-01

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Registered address76 RUE DE LA LOUBIERE, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CELINE CECILIE AGATHE LEROYdissolved COMPAGNIE STILL WAITINGactive GAREGIN MOVSESIANactive GOLD COMPANY 50active HERVE JEAN MARIE RENE TROTINdissolved JEAN-JACQUES LAZARUSdissolved JULIEN JEAN CLAUDE KAHOTKINEactive LUCAS BONDYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOSTREDAMEdissolved ORAMAactive ORNITHORAK ASSOCIATIONactive PIERRE MICHEL BRUNETdissolved ROLAND PIERRE RANAIVOSONdissolved SCI AUDITIOdissolved SERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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