DOSSIERS / ALYSSA EMMANUELLE TEROSIER
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Sole trader dossier

ALYSSA EMMANUELLE TEROSIER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884969940 · 884969940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALYSSA EMMANUELLE TEROSIER
fr_inpi
884969940
fr_inpi
active
fr_inpi
2020-07-06
fr_inpi
3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

13 RDL PANTINdissolvedAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedARTHUR MARTIN JEAN PIERRE SCHALITactiveBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCLEETESTdissolvedCOSMEPICSactiveCOSMIMMOdissolvedCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolvedEUROPE FRIEND'S CLUBactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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