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Sole trader dossier

ALICIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-888240785 · 888240785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA FERNANDEZ

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Registration888240785

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Statusactive

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Incorporated2020-07-08

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Registered address17 RUE JULES VERNE, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alyson Fernandezactive Aurélie Jessica Coquetactive AUVERGNE AUTO SELECTIONactive AXEL IMMOactive CANOPUS COMPANYdissolved CARREAU DESIGN 63dissolved CELINE ROSSIactive CENA CUISINESactive CHARLOTTE PALMIERactive CLIC&ITdissolved GERALDINE ANDRIEUX EXPERTISEdissolved Justine Ruizactive KINE REHAB 63dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100