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Sole trader dossier

ALICE ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982615064 · 982615064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE ABBASSI

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Registration982615064

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Statusactive

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Incorporated2023-12-18

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Registered address21 AV Victor Hugo, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN FRECHEactive ALEXIS NIEPCERONactive ANNE MADELEINE CLAIRE JACQUINactive AURELIE MARIE FABIENNE XAVIERE VIONNETdissolved Aurore Jeanne Emelie BRUELactive AXELLE LAUGIERactive BENEDICTE SAUTOT-VIALdissolved BERENGERE HOUDARTdissolved CAROLINE CLAVELdissolved CAROLINE SOPHIE MARROTactive CLARA SEBBAGactive CLEMENCE PATTEactive COLINE CLAIRE HUETactive Corentin VICTOR ALEXANDRE GILBERTactive DAMIEN LAMBERTdissolved ELISABETH GUILLET DE CHATELLUSdissolved ELISE MANON SALOME TAIEBactive ELOISE MARXdissolved EMMANUELLE MORVANactive FABIEN PENVERNdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100