DOSSIERS / ALEXANDRE OJEDA
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Sole trader dossier

ALEXANDRE OJEDA

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323258947 · 323258947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE OJEDA
fr_inpi
323258947
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
PL DU CHATEAU, 41200 ROMORANTIN-LANTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ADRIENNE SABASdissolvedALBERT DUMASdissolvedALBERT FALCKdissolvedALEXANDRE RITZdissolvedALEXIS LE DIGUERHENdissolvedALFREDA DELARREdissolvedALFRED TILLOIdissolvedALIX LAFERTINdissolvedAMANDA SABASdissolvedAMELIE REINHARDdissolvedANDREA FEYSdissolvedANDRE DANGLADEdissolvedANDRE RIFFETdissolvedANDRE TEXIERdissolvedANDRE TEXIERdissolvedANITA DEBARdissolvedANNA JACKELdissolvedANNA MICHELETdissolvedANTONIO HARTdissolvedASTRID MICHELETdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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