DOSSIERS / ALAIS PETIT
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Sole trader dossier

ALAIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-893211185 · 893211185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIS PETIT
fr_inpi
893211185
fr_inpi
active
fr_inpi
2020-12-09
fr_inpi
342 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Arthur BOULEGUEactiveASPHODELEactiveBERTRAND CHRISTAN LEONCE MARIE TIHYactiveCAMUS BELLAICHEdissolvedCARMIGactiveCENTRE D'OPTIQUE PYRENEESdissolvedCHARLOTTE MARIE PINOTdissolvedCHEN ZOUdissolvedCHRISTOPHE BOUTEILLEdissolvedDANIEL CHAMBARDdissolvedDIDIER RENE ROUGHOLdissolvedDOUME RECORDSactiveESTER ANNA MARIKO KOMAKIdissolvedFLORIAN BOUTARDdissolvedFREDERIC GILLES BRIOLETactiveGIASTEdissolvedHAPPY FACTORY PROJECTactiveJake CoghlanactiveJAYAMactiveJEROME-OLIVIER DELBactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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