DOSSIERS / ALEXANDRE ASKIENAZY
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Sole trader dossier

ALEXANDRE ASKIENAZY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349346163 · 349346163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ASKIENAZY
fr_inpi
349346163
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
50 RUE DES CARRIERES, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedANASTASIIA EMELIANOVAdissolvedARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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