DOSSIERS / ALICIA MARIA ROSE FRANCISCO
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Sole trader dossier

ALICIA MARIA ROSE FRANCISCO

FRANCE · SOLE TRADER
KYBE ID: FR-889731485 · 889731485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA MARIA ROSE FRANCISCO
fr_inpi
889731485
fr_inpi
active
fr_inpi
12 AV du Général Leclerc, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES BOTZdissolvedAnne-loup De kermoysanactiveARABI MOHAMED POUR MOMENdissolvedASSOCIEES DENFERTdissolvedCANOEdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHQactiveCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveDJM AUTOactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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