DOSSIERS / ALINE ODETTE HENRIETTE BOUSQUET
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Sole trader dossier

ALINE ODETTE HENRIETTE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-908018369 · 908018369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE ODETTE HENRIETTE BOUSQUET
fr_inpi
908018369
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
42 RTE des Vespins, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ACPactiveACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALLAN MARC MICHEL MAOLEactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANDRE FRANCOIS BARTHELEMYdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolvedANNICK VINTGESdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100