DOSSIERS / ALISA NICULAES
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Sole trader dossier

alisa niculaes

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953221462 · 953221462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
alisa niculaes
fr_inpi
953221462
fr_inpi
active
fr_inpi
2023-06-12
fr_inpi
17 RUE du Général Gallièni, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AU BOUT DES FROMAGESdissolvedAU PARADIS DES FRUITSactiveAUX DELICES DE ROSNYdissolvedBRUNO RENE RODOLPHE HAURYdissolvedCLAUDE MICHAUDdissolvedCONFORT METALdissolvedDENISE BONDEUXdissolvedEMIL DANdissolvedEURL MEGANIVdissolvedFATIHA BOUDJEMAIdissolvedFRANCETTE PETITdissolvedGEORGES MARCEL LANARTactiveGILBERT NOEL ANDRE FERRIERESdissolvedGILBERT NOEL FERRIERESdissolvedINDIVISION HERITIER FIXOTactiveJABactiveJEAN THOMASdissolvedLAMART GEORGES ET MICHAUD CLAUdissolvedLILIANE VAN DE WALLEdissolvedLISA MELBOUCIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100