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Sole trader dossier

ALICE DEMARIA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-899928667 · 899928667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALICE DEMARIA

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Registration899928667

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Statusdissolved

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Incorporated2021-06-03

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Registered address19 RUE DU DOCTEUR GOUJON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC A BATIM'active CHARLES MONNIERactive CHLOE EXPORT CONSULTINGactive CLAUDE AMARdissolved DAMIEN MOREAUactive Daniela Moraruactive EINSTEIN FAMILYactive ERIC NAKACHEdissolved GNOME-FRactive ITPOactive JACOB SIMON CONSTANTIN COURNIMAdissolved LCG DOLMENdissolved LCG - MADAME FEE TOUTactive LD SPECTACLEactive LE JAS DE GOUJONactive LE VIVIERactive MONSIEUR FEE TOUTactive [ND]active PAULA MARIA BALSEIRO FERNANDESactive PENG SEANG TANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100