DOSSIERS / ALEX ARMAND
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Sole trader dossier

ALEX ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-348570136 · 348570136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX ARMAND
fr_inpi
348570136
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LD COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolvedALAIN MARIUS PINSONdissolvedANDRE BASILE BRESLAUactiveANTOINE MERIOTdissolvedANTOINE REGARDactiveAUBIERGE ROBERT NICOLASdissolvedBENOIT GILBERT POMMIERdissolvedBERNARD GERARD SAINT-VALdissolvedBRUNO MARGUERITE BEAUGENDREdissolvedCATHERINE CECEactiveCENEC ALLIANCEactiveCHARLEMAGNE EBREUILdissolvedCHRISTIANE ARMANDdissolvedCLAUDIN GEORGES DESPLANdissolvedCONSTANCE PIERRE CALLASdissolvedDANIELLE GERANdissolvedDELIR STUDIO PRODUCTIONdissolvedDIDIER FRANCK DUFLOdissolvedEDMOND MOISE DEGLASdissolvedELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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