DOSSIERS / ALICIA ANASTAZE
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Sole trader dossier

Alicia Anastaze

FRANCE · SOLE TRADER
KYBE ID: FR-948157607 · 948157607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alicia Anastaze
fr_inpi
948157607
fr_inpi
active
fr_inpi
47 RUE de Monceau, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolvedARIANE PALIESdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100