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Sole trader dossier

ALAIN MARIUS D'ALEXIS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-431920842 · 431920842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN MARIUS D'ALEXIS

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Registration431920842

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Statusdissolved

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Incorporated2016-05-17

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Registered addressLA BOUCAN, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

4 S ET FILSdissolved AD KARUKERAdissolved AGATHE LOSANGEdissolved ALBERT RAPHAEL GOIAMEactive ALEX BENOIT DURIMELdissolved ALICE SABAS RAYMONDE DAIBISSARAMdissolved ARY'S BARBERdissolved AS ESPACES VERT 971active ASSOCIATION RENAISSANCE BOUCAN PLUSactive ASSOCIATION SPORTIVE CULTURELLE GENTERSactive ASSOCIATION SPORTIVE DU COLLEGE LA BOUCANactive AU JARDIN DE LA BOUCANdissolved BERAKAHdissolved BERNARD CLEMENT VALEREdissolved BOUCHERIE PLUSdissolved BOULANGERIE LA BOUCANdissolved BRIGITTE JEANNE TREBLAdissolved CADET ET ENVIRONdissolved CARINE JEANNE BENINdissolved Cassie Ahimsa AVRILactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100