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Sole trader dossier

ALEX BAUMAS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-27
KYBE ID: FR-325308518 · 325308518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX BAUMAS

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Registration325308518

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Statusdissolved

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Incorporated2012-12-27

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Registered addressRTE DE PEROLS, 34970 LATTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELMADJID OULDJIdissolved ADELINE RUIZactive ALAIN DEJONGHdissolved ALAIN JOSEPH CORSETTIdissolved ALAIN MAURICE GAGNOUactive AMANDINE DECOOLactive AMELIE ROUGIERactive ANAIS ALMANSAdissolved ANDRE PAILLETactive ANNICK GODARactive ANTONI ALEXANDER JOSEF JUSKOdissolved AYNIE-RICHARD GARNIER LMNP INDIVISIONdissolved BERNARD JULLINactive BERNARD RENE HENRI TESTIERdissolved BLANC INDIVISION LMNPdissolved BRIGITTE BOUDONdissolved BRUNO LAURENTdissolved CARCELES MARTINOD COLOMB LMNP INDIVISIONdissolved CATHERINE LOUISE SANVERTactive CEDRIC BOUHIERdissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100