DOSSIERS / ALICE HERNANDO
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Sole trader dossier

ALICE HERNANDO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-911696045 · 911696045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE HERNANDO
fr_inpi
911696045
fr_inpi
active
fr_inpi
2022-03-22
fr_inpi
3 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED FLICIactiveAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAUTO ECOLE DE LA MAIRIEdissolvedBACK-PHARM CONSULTINGdissolvedBaptiste LEBACHELIER DE LA RIVIÈREactiveDAISY ATTALdissolvedELINNOIT CONSEILactiveENSEIGNE DE PANTIN S A R LdissolvedFMOTIONactiveGERARD DENISdissolvedIDIR DJENADIdissolvedINGRID LAURAINE MBEE TEN TENdissolvedKHADY DANFAactiveKHALIL SATOURIdissolvedLA RESERVEdissolvedMADAMEVTCdissolvedMAN WORKdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100