DOSSIERS / AUDREY SUZANNE MARGUERITE ALIA
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Sole trader dossier

AUDREY SUZANNE MARGUERITE ALIA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: FR-879850097 · 879850097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY SUZANNE MARGUERITE ALIA
fr_inpi
879850097
fr_inpi
active
fr_inpi
2019-12-19
fr_inpi
214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHYOUNG GUactiveART ET SCIENCESactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedBV PATRIMOINEdissolvedCHAUDRONactiveCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F CAPITALactiveE2F IMMOdissolvedEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFAUBOURG SAINT-MARTINdissolvedFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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