DOSSIERS / ALICIA ALAIMO
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Sole trader dossier

ALICIA ALAIMO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903570042 · 903570042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA ALAIMO
fr_inpi
903570042
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
11 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR ET MARGAUXdissolvedBRIN DE PAROLEdissolvedCHARLINE MADELEINE JEANNE CEBRONactiveCHRISTIAN GUILLETactiveCHRYSTELE MORELLONactiveC.I.P.dissolvedDR SOFIA GARIdissolvedDR ZAKARYA WAHIDdissolvedFATIHA LAREKdissolvedFRAPPART-SIMON ET MALEYSSONdissolvedGERAUD MARIE PHILIPPE HEULHARD DE MONTIGNYactiveLAURA PONTIERactiveLAURENCE FRANCOISE BOSSYactiveLAURENE CATHERINE DENISE MAGAKIANactiveLAURENT EYRAUDactiveMARION MICHELE MARIE GINIEYSactiveMAUD CELINE MARIE JULIE FRAISSENETactiveMSBOdissolvedMYRIAM BERNTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100