DOSSIERS / ALEXANDRE NEMETH
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Sole trader dossier

ALEXANDRE NEMETH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315849323 · 315849323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE NEMETH
fr_inpi
315849323
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
197 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFR HOLDINGactiveALEXIA MARIE HELENE MILLIN DE GRANDMAISONactiveASLI MORINactiveAXYVE PIERREdissolvedBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFAXIMMO IIdissolvedFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHAJdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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