DOSSIERS / ALICE RAYMONDE PIQUET
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Sole trader dossier

ALICE RAYMONDE PIQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889381521 · 889381521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE RAYMONDE PIQUET
fr_inpi
889381521
fr_inpi
active
fr_inpi
2020-09-25
fr_inpi
189 RUE D'AUBERVILLIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 GdissolvedALTATISdissolvedAMADOU GUEYEactiveAPOLLINE PHILIPPINE GEHINdissolvedARCSOLUdissolvedARTEEXdissolvedARTMEDIAS PRESTIGEactiveASCOT FRANCEdissolvedASOCOMactiveASS ATOLL 75activeASSOCIATION RIE CAP 18activeASSU NMP BOSSactiveATELIER BOBAdissolvedBAMOUDOU CISSEdissolvedBIODESIGN PARISactiveBIPEAactiveBUTEXactiveCAPITALIS CONSULTINGdissolvedCCB COMPAGNIE COMMERCIALE DE BRETAGNEdissolvedCENTRE NATIONAL DES ARTS PLASTIQUESactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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