DOSSIERS / ALICIA MARGERY PINTER
← SearchExport PDF
Sole trader dossier

Alicia Margery Pinter

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934537895 · 934537895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alicia Margery Pinter
fr_inpi
934537895
fr_inpi
active
fr_inpi
2024-10-23
fr_inpi
34 RUE Salvador Allende, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4L R.A.I.DactiveABDOU AZIZ DIENGdissolvedADVANCED SERVICES FOR PROJECTSactiveALEXANDRE ZAMANIactiveAMINE EL MOUDIRdissolvedANGE KUOHdissolvedANNE-GAELLE ANDREE CAROLINE MARGUERITE VIALactiveANNE SOPHIE DUVERGERactiveANTOINE LAURENT MAURICE DEPREZdissolvedASSOCIATION L'APPUIactiveBE YOU COIFFUREdissolvedBLEU NUIT RECORDSdissolvedCAHIT TUNCdissolvedCAMELEONdissolvedCHRISTIAN LAUNAISdissolvedChristophe pajotdissolvedDIDAZ RENOVATION DESIGN ET CREATIONdissolvedE3 TECHNOLOGY EUROPEactiveEMMANUELLE HACOUNdissolvedFIRCOM TECHNOLOGIES DISTRIBUTIONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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