DOSSIERS / ALIENOR-BERYL SAGUEZ
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Sole trader dossier

ALIENOR-BERYL SAGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909311730 · 909311730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIENOR-BERYL SAGUEZ
fr_inpi
909311730
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
2 RUE ANCELLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

297 total

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

ADELINE BENOITdissolvedADRIEN MERCHADIERactiveALAIN HERRMANNactiveALEXANDRA L'HERMINEactiveALEXANDRE BASTOSactiveALEXANDRE BORDENAVEactiveAlexia MoutranactiveALEXIS BUSSACactiveALICE SARAH EVANOactiveALIENOR FEVREactiveAlizée FabreactiveAMANDA NICOLE ZANEactiveAMAURY VINCENT BERTRAND LE BOURDONactiveAMBROISE MARIE ANDRE LECOEURactiveAMELIE RETUREAUactiveAnabelle BouquerelactiveANAELLE JANE SARAH MAZENactiveANAIS AMELIE VANDEKINDERENactiveANNABELLE BAILLEULactiveAnna Véronique Claude SAVARYactive

+277 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

Risk journey — why 22?

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