KYBE — See who's really behind any company

Sole trader dossier

ALICE NICOLE DAVY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-922059555 · 922059555 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE NICOLE DAVY

fr_inpi

Registration922059555

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-25

fr_inpi

Registered address12 RUE JACQUELINE AURIOL, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL HAKOUNactive Adam Ayadiactive AMELIE DOMINIQUE MARIE CHOQUELactive ANA CRISTINA PEREIRA DE MATOSactive ANTHONY JACK CHOCHOactive Ariane HAVILANDactive BERNARD TIPHAINEactive BRUNO PIERRE LUCIEN LEROYactive CAMILLERI STEPHANE ET CATHERINEactive CHARPENTIER DUPUYactive DELPHINE PILOZactive DORIAN DOMERGUEdissolved ETIENNE LOYWYCKactive EVELYNE GERMAINE MARIE BOUCHETactive GAETAN OLIVIER ROUZEAUactive Grégoire Marie Frédéric COLOMBactive IMAD GUETTOUdissolved INDIVISION BAZIN LUCASactive INDIVISION BONNET-DESCHENAUXactive INDIVISION BRETON LAURENTactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100