DOSSIERS / ALICE MARIE-GHISLAINE COLETTE ARDIES
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Sole trader dossier

ALICE MARIE-GHISLAINE COLETTE ARDIES

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881873699 · 881873699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MARIE-GHISLAINE COLETTE ARDIES
fr_inpi
881873699
fr_inpi
active
fr_inpi
2020-02-24
fr_inpi
4 RUE MARTEL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedAMBRASIMOdissolvedANDRE PALIWODAdissolvedANNE MARIE ELISABETH BARTHELEMYdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCASSETTEdissolvedCATHERINE RANCONdissolvedCLASSICAactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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