KYBE — See who's really behind any company

Sole trader dossier

ALAN CHIERICI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-914835228 · 914835228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAN CHIERICI

fr_inpi

Registration914835228

fr_inpi

Statusactive

fr_inpi

Incorporated2021-01-01

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Registered addressAV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGENCE CENTRALE DE NICEdissolved AGENCE WILSON REGINAdissolved AHMED DEBBACHEdissolved ALAIN CHARLES R MERCIERdissolved ALBERT ALBERTIdissolved ALBERT MILLOUdissolved ALFRED AGUEDAdissolved ANDRE ENSEIGNEM GERARDdissolved ANDRE FERAUDdissolved ARMANDE ROBBIdissolved ARMAND ET FRANCOIS THIERRYdissolved BELLIARDO LUCIE CAIRATIdissolved BERNARD ROMAN LIVERNAISdissolved BLANDIN GERARD MASIERO LUCIENdissolved BREP BUREAU RELAT EXTER PUBLIdissolved BRIGITTE VILLAGEdissolved CABINET MILTONdissolved CARABOLONE ET CIEdissolved CENT IMMOB TRANDACITIONSdissolved CHRISTIAN YVAN BOCCIARTdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100