DOSSIERS / ALAIN CIFRE
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Sole trader dossier

ALAIN CIFRE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-913239471 · 913239471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CIFRE
fr_inpi
913239471
fr_inpi
active
fr_inpi
2022-03-04
fr_inpi
AV DE LA CAPELETTE, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AIME BASTIANIdissolvedALAIN MONTOLIUdissolvedANDRE LUCIEN ARTHUR FAYAUDdissolvedANTOINE SORRENTINOdissolvedANTOINETTE KALADJIANdissolvedBAT-RENOV 13dissolvedBELKACEM AMROUNdissolvedBERNARD POUPONdissolvedCARMEN PISAPIAdissolvedC GALPINdissolvedCHARLES HUBERTdissolvedCLAUDE AUTARDdissolvedCLAUDE GILBERT CRESPOdissolvedCLAUDINE LAMOTTEdissolvedCOZZOLINO GABERTdissolvedCYR RUGGIANOdissolvedDANIEL MELGRANIdissolvedEDOUARD DAMIANIdissolvedELSA BIGEATactiveETIENNE LO PICCOLOdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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