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Sole trader dossier

ALICE DIANA CAMILLE MAITRE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-880945480 · 880945480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE DIANA CAMILLE MAITRE

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Registration880945480

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Statusactive

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Incorporated2020-01-23

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Registered address55 RUE NOLLET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE NINA AGNES LEANDREdissolved ANTOINE DUMONTdissolved CAMILLE ALBOUYdissolved EMILE DE PENNARTdissolved Estelle Talhouetactive GROUPE FONCIER AGRICOLE DU MOULINdissolved JAMBATdissolved JEAN LE ROYdissolved JPM INVESTdissolved KEEP CONSULTINGdissolved LA COMPAIGNIEdissolved Liubov Olegovna ROZHNOVAactive LOUAMBREdissolved [ND]active [ND]active [ND]dissolved PATLMCdissolved PAUL ZALBERGdissolved PHILIPPE HENRI MARIE DE PENNARTdissolved SCI PATLMCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100