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Sole trader dossier

Alicia Jemina Danielle BETA

FRANCE · SOLE TRADER
KYBE ID: FR-929727709 · 929727709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlicia Jemina Danielle BETA

fr_inpi

Registration929727709

fr_inpi

Statusactive

fr_inpi

Registered address101 RUE de Choisy, 94400 Vitry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CONSULTactive ADISPO SERVICESdissolved AHMED HACHEMIdissolved AMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactive ARK BTPactive Assa Magassaactive AVENIR DU PATRIMOINE FRANCAISdissolved CASSANDRA DE LA PLAZAactive CHANTAL YOUMI WAPETactive CHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactive COMPAGNIE D ICI OU D AILLEURSactive DAVID GILLES RAGOTdissolved DEMO RESEAUXactive DIGITAL SOUNDactive DOMINIQUE SAINT-DENISactive DOMINIQUE SALADINdissolved DOMINIQUE SALADINdissolved Faustine EYOBABA ANGYUB ABISSINAactive FERDAOUSS HACHEMIactive FRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100