KYBE — See who's really behind any company

Sole trader dossier

ALICE MORETTI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918176199 · 918176199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALICE MORETTI

fr_inpi

Registration918176199

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-08

fr_inpi

Registered address30 RUE MONTGOLFIER, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELINE LAHOUSSAYEactive ARC BATIMEdissolved AZZEDINE BENCHIKMdissolved COGNIDEVELOPPEMENTdissolved FASHION ACCESSORYdissolved JACQUES AYACHEdissolved JDactive MARIE JOSEPHE LIENARTactive MERYEM ERROUGUIdissolved M MELLIKEUCHEdissolved MOUNIR CHEKIRactive MUHAMMAD UMAIR ASLAMactive [ND]dissolved [ND]active RENOV CONCEPTdissolved RITA LAURA BURREDDUactive SANOISE ENERGYdissolved SCI KANNOUNIdissolved TELE EST SERVICEdissolved VICTOR VIROLANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100