DOSSIERS / ALEXANDRA NADIA RICHERT
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Sole trader dossier

ALEXANDRA NADIA RICHERT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-17
KYBE ID: FR-398974592 · 398974592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA NADIA RICHERT
fr_inpi
398974592
fr_inpi
active
fr_inpi
1994-10-17
fr_inpi
18 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactiveAGAPEdissolvedAGENCE MAILLOTdissolvedANNE DREYFUSSactiveAPIM PROPRETE OUESTdissolvedARLETTE EBERMARDTdissolvedA.T.I HYGRO-CONTROLdissolvedAXE FILMSdissolvedBHATTI GLOBAL INVEST CORP.activeBHATTI KITCHEN GROUPactiveBSA BERGEROT SUKERMANN ASSOCIESdissolvedCARREZEN SENIORactiveCHANZY TAXISdissolvedCONGRES PLUSdissolvedCONSEIL DISTRIBUTION AUTOdissolvedCOSMESERVICESdissolvedD2GdissolvedDAF CONSEILdissolvedDELTA S A R LdissolvedDGESTIONdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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