DOSSIERS / ALICE EMILIE ROSETTE PSAILA
← SearchExport PDF
Sole trader dossier

Alice Emilie Rosette PSAILA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951548528 · 951548528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alice Emilie Rosette PSAILA
fr_inpi
951548528
fr_inpi
active
fr_inpi
2023-04-21
fr_inpi
154 RUE de Rome, BUREAU 3, 13006 Marseille 6e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABL13activeACADEMY LEARN PROactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolvedJASIM ANIS KHENNOUFactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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