DOSSIERS / ALEXANDRE BESSON
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Sole trader dossier

ALEXANDRE BESSON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-423213636 · 423213636 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE BESSON
fr_inpi
423213636
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
36 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2017 PICPUS 36dissolvedALAIN LE TOQUINactiveALBAN ROUGERIEactiveALLIAGEdissolvedANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAURELIE QUENTINdissolvedAZIZA EL HARRAKactiveBACHIBAdissolvedBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHOLLET-REMIONdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

ALEXANDRE BESSON (principal) matches PEP Alexandre Besson — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100