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Sole trader dossier

ALICE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-924303035 · 924303035 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE ROLLAND

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Registration924303035

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Statusactive

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Incorporated2023-10-30

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Registered address220 BD PENELOPE, CLINIQUE DU MILLENAIRE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAMID BENGANAdissolved AKOMEactive ALIONA TIMOTINdissolved ANNE LE BARBEdissolved BERTRAND ALFRED ROGER ABBALactive CATHERINE MARIE ODILE TEFFENEactive Chloé Marion GALTIERactive CLAUDIA TRIFdissolved CONSTANTIN HALCHINIactive CORINE ESTELLE MAESTREactive EMMANUEL LORNEactive EMMANUEL MUNOSactive FLORIE MOLIEREactive FRANCOIS-XAVIER DONNETTEactive FREDERIC JACQUES EMILE CRANSACactive GEORGES JEAN PIERRE BESactive GIE RCVactive GNOSIS SANTEdissolved GREGORY EDOUARD SIMON DRANactive GUILHEM MALCLESactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100