DOSSIERS / ALEX FRANCIS MARTIN CULET
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Sole trader dossier

ALEX FRANCIS MARTIN CULET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-14
KYBE ID: FR-341185007 · 341185007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX FRANCIS MARTIN CULET
fr_inpi
341185007
fr_inpi
active
fr_inpi
1987-04-14
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1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100