DOSSIERS / ALICE EDWIGE SUZANNE EVRARD
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Sole trader dossier

ALICE EDWIGE SUZANNE EVRARD

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908989031 · 908989031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE EDWIGE SUZANNE EVRARD
fr_inpi
908989031
fr_inpi
active
fr_inpi
2022-01-05
fr_inpi
5 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AHMED SALEM BOUHOUBEYNIactiveALEXANE GOASGUENactiveALEXIA DELAUNAYdissolvedALEXIA DOMARCHIactiveAM CONSEILdissolvedAMELIE DE BAUDRY D ASSONactiveAMELIE MONIQUE GENEVIEVE GORPHEactiveANDRAS ZOLTAN HARAGOVITCHdissolvedANNE HERRMANNdissolvedANNE-LAURE, MADELEINE MARCEROUactiveANNE-SOPHIE DUFETREdissolvedAriana Brun-PicardactiveAUDREY ARNAUTactiveAUDREY MOLINAactiveAUGUSTIN BARRIERdissolvedAURELIEN CHARDEAUactiveAYSEGUL YAVUZdissolvedBERTON CHRISTOPHER LEGUMactiveBOUGAINVILLEactiveCAMILLE LEA AXELLE BENOISTdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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