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Sole trader dossier

ALEX LISSARDY

FRANCE · SOLE TRADER · INCORPORATED 1992-04-15
KYBE ID: FR-391067303 · 391067303 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEX LISSARDY

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Registration391067303

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Statusactive

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Incorporated1992-04-15

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Registered addressQUAI GEN LECLERC DE HAUTECLOQUE, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGARRISTA JEANNE & ROBERT & JMactive ALCAIN P & DE LOPETEGUY Adissolved ALTOLAGUIRE J & POLI Cdissolved ANDRE DE LABACCAdissolved ANDRE SEVELLECdissolved ANGEL ECHEVESTEdissolved ANNE-MARIE VERGEZactive ARMEM COOP ITSASOAN URRUZMENDIdissolved AUGUSTE CAPANDEGUYdissolved BARQUEZ M & ETCHEVERRIA Jdissolved BERNARD NEROUactive BERNARD TORALdissolved BRUNO GENDRONactive BRUNO RIANDactive CAMILLE CLAVIERdissolved CHRISTOPHE INDAactive CUEVAS GORKA ET IBARRART BERNARDactive DIDIER PEPEDERdissolved DOMINIQUE AMADOactive DUGUET MAURICE & MARTIN RENEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100