DOSSIERS / ALIENOR MARIE-SOPHIE SANTEIX
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Sole trader dossier

ALIENOR MARIE-SOPHIE SANTEIX

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-924617616 · 924617616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIENOR MARIE-SOPHIE SANTEIX
fr_inpi
924617616
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
11 RUE des Petites Ecuries, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADENTIAdissolvedALBAactiveALMAdissolvedANJENIdissolvedASS FORMA PERFECT PERS CABINET DENT IDFactiveAYRTONdissolvedBAW HOLDINGdissolvedBAW MANAGEMENTdissolvedBREAK PATTERNSactiveBUB-IMMOBdissolvedCAP VILLEactiveCASH COLLABORATIVEactiveCIE DE GESTION DES EMPLOIS PARTAGESactiveC.L.A.R.E CONSULTANTSactiveDANIEL BUTONdissolvedDEMAIN EXISTEactiveEDIT ET MOIactiveELSA DOMINIQUE MARGOTactiveENTREP CONSEILS COMMUNICAT COMMERCIALESactiveETUDES FINANCIERES ENTREPRISESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100