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Sole trader dossier

ALICE ALEXANDRA BOUQUIN BOUQUIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921219382 · 921219382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE ALEXANDRA BOUQUIN BOUQUIN

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Registration921219382

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Statusactive

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Incorporated2022-11-07

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Registered address30 RUE DAJOT, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRANC ASSISTANCE LISUNGI-AFALactive ALEXIS LUKUNDU BOKAdissolved LAMBI SYLLAdissolved MARTIAL JEAN ROLAND LATOURactive MICHEL GADOTdissolved MONDIAL AUTOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Noura ZAKIactive NYATYAMactive PASCAL CORNELIEdissolved ROSE BERNADETTE NDIKI MAHOPdissolved SCI DAJOT CHAPONdissolved SYNDICAT DE COPROPR LE LAMARTINEactive THERMAGECO SARLdissolved THIERRY REMI PELCOQdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100