DOSSIERS / ALAIN ALEXIS LEQUENNE
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Sole trader dossier

ALAIN ALEXIS LEQUENNE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387791197 · 387791197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ALEXIS LEQUENNE
fr_inpi
387791197
fr_inpi
active
fr_inpi
1992-05-01
fr_inpi
11220 TALAIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIME TEISSEYREdissolvedAIME TEISSEYREactiveALAIN CASTANSdissolvedALAIN CLAUDE LAMYactiveANDRE ROUXdissolvedANDRE SEGUYdissolvedANDRE SEGUYdissolvedANGELE CANAMASASdissolvedANNE REMONdissolvedANNY FOURNIEactiveAUGUSTINE TRILLEdissolvedCAROLINE FONTANELactiveCHRISTIAN CELESTIN SOUILLARDactiveCHRISTOPHE CABRERAdissolvedCOEX RAINAUD J L ET MAUGARD DdissolvedCOMITE SPORTS ET LOISIRSactiveCUMA LA PIERRE DROITEdissolvedDAVID REMONdissolvedEMILE DAMIENS PIERRE RAINAUDactiveEMILE SEBASTIAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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