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Sole trader dossier

Alice THEBAULT

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931947600 · 931947600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlice THEBAULT

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Registration931947600

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Statusactive

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Incorporated2024-08-12

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Registered address32 RUE Pierre Demours, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON INVESTISSEMENTdissolved ABCZ PARTNERSactive AHMED BOUNOUHdissolved ANGELA KOEMBOdissolved ASSOCIATION FRANCOPHONE DE LA SOLIDARITEactive AU RENDEZ-VOUSdissolved BENOIT BERTHOUactive BERNADETTE BIRONdissolved CABINET BERTHOUdissolved CHRISTIAN MARIE JOANNY PELOUactive CLAUDE MERALdissolved DOMINIQUE GARRETdissolved EKOALAactive EUSKUGRICdissolved GUILLAUME RIETSCHactive HENDRIKUS JOHANNES LUCIEN HOOGARDIEactive IND. DURAND REP PAR MME BIRON FRANCOISactive JACOB SEBBANdissolved LES JARDINS DE SEINEdissolved MARGO AND COdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100