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Sole trader dossier

ALEXANDRE LEBER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-343609913 · 343609913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE LEBER

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Registration343609913

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Statusdissolved

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Incorporated1988-01-19

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Registered addressRES LA PRESQU ILE DE LA MARINA, 97110 POINTE A PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AERO YACHTINGdissolved AMIRISLOVEdissolved ANTILLES ETUDESdissolved ANTILLES LOCATION SAILINGdissolved APLISIEdissolved ARCHITECT URBANISME PAYSAGE POUR CARAIBEdissolved ARJO-MARINEdissolved ART PLUS GALERIEdissolved ASS RELATIONS GUADELOUPE CARAIBEactive ATALANTEdissolved BERNARD HENRI LUCIEN DEMEYEREdissolved BRUGVINdissolved CARNETS DE VOILEdissolved CENTAURdissolved CHANTIERS YACHTING CARAIBESactive CHRISTIAN MARC HELLINdissolved CHRISTOPHE PHILIPPE FRIMATdissolved CREPERIE ARTISANALE CARREFOUR MARINAdissolved CRISTAL YACHTINGdissolved CSA CARAIBE CHARTERdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100