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Sole trader dossier

ALEXANDRA SOUMEIRE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-431751353 · 431751353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA SOUMEIRE

fr_inpi

Registration431751353

fr_inpi

Statusactive

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Incorporated2000-02-24

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Registered address39 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMPELIAdissolved BENJAMIN HUNAULTactive CABINET PMMdissolved CARESLE CAPITALdissolved CASTELSdissolved CHEVANCEdissolved CHRISTINA GOURDAINactive DATA CENTER PARTICIPATIONSactive FATIMA MEKAOUdissolved HANITA LENSES SASdissolved Hugo Diehlactive IND. BERLINGUEZ MAHIEUXactive KER HEOLdissolved LE HAMEAU DES PRAZ DE MEGEVEdissolved LE HAMEAU DES PRAZ MDBactive LES DIABLES BLEUSdissolved MANUEL STEPHANE PIOLATdissolved MME KAMERMAN ROSA MME BUKSPAN M MME KOUactive MR BRAJEUL ANDRE MME BRAJEUL GISELEactive MR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100