DOSSIERS / SHANICE ALONYA SLOAN
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Sole trader dossier

SHANICE ALONYA SLOAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894700004 · 894700004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANICE ALONYA SLOAN
fr_inpi
894700004
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
14 RUE CONSTANCE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN CARDOZOdissolvedAHMED BEN SALAHactiveANTHONY FERRATactiveCAROLINE IRENE SOPHIE CAVEdissolvedCHRISTOPHE DUBOISdissolvedCYNTHIA MONTEALEGREdissolvedFEDERICO MANUEL VINOCURdissolvedFRANCOIS NICOLAS ABBONAdissolvedJACOMOUNactiveJEANNINE KIENdissolvedJONATHAN SOUYRIactiveJULIEN MATTHIEU MERETdissolvedKAREN LOEBactiveMARC-HENRI JEAN-BAPTISTEdissolvedMAUD MARIE GENEVIEVE DE KEATING-HARTdissolved[ND]active[ND]dissolvedPATRICIA MALPUECHactiveREPORT'AIR HOLDINGdissolvedSCI LAVIPAKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100