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Sole trader dossier

ALEXANDRE DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-425088853 · 425088853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE DE MAGALHAES

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Registration425088853

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Statusactive

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Incorporated1999-10-04

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Registered address27 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOC FRANCO BERBERE PARIS ESTactive BACIROU KEITAdissolved BARAA BEN AKACHAdissolved CIRE KEITAdissolved DKN-DRAMANE KORE NETTOYAGEdissolved EVGENY SHLAPAKOVdissolved FARID ABDOUdissolved FATOUMATA DRAMEactive ICHEM SADEKIactive JEAN FRANCOISdissolved JOSE FOUZARactive MARTIGUA SPORTS CULTURE & LOISIRSactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OSSMANE DRAMEdissolved PIERRE ZAMOLOdissolved REVE ESSENTIELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100