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Sole trader dossier

ALICE IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922977244 · 922977244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE IBANEZ

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Registration922977244

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Statusactive

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Incorporated2023-02-01

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Registered address259 VOIE DOMITIENNE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOUL NASSER AMADOUdissolved Aélya Ricciardiactive ALEXIS WIRTHactive Anasse sahikactive ASSIA AIT OUARETdissolved CHAHID OUAZZANI CHAHDIactive Damien Billel BENHAIDAdissolved ERWAN HASCOETdissolved Farhane Mourimoudouactive Mahmoud Chakiractive MARCELO DE SOUZA MOREIRA FILHOdissolved MEHDI NEJJARIdissolved MEIDI ACHOURdissolved NAOUEL BEN MOUSSAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100