DOSSIERS / ALICE MONNOT
← SearchExport PDF
Sole trader dossier

ALICE MONNOT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-881807119 · 881807119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MONNOT
fr_inpi
881807119
fr_inpi
active
fr_inpi
2020-02-19
fr_inpi
10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALYAdissolvedANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedAVMC SOLUTIONSdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveCHARLERICdissolvedDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolvedFABIEN PEYROLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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