DOSSIERS / ALICE AURORE CHRISTINE MARTINE CAULLIEZ
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Sole trader dossier

ALICE AURORE CHRISTINE MARTINE CAULLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-902991512 · 902991512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE AURORE CHRISTINE MARTINE CAULLIEZ
fr_inpi
902991512
fr_inpi
active
fr_inpi
2021-09-15
fr_inpi
58 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolved7 QSEdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveANTOINE SALLESactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolvedEA HOLDINGactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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