DOSSIERS / ALEXANDRE RENE RAOUL GARRAULT
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Sole trader dossier

ALEXANDRE RENE RAOUL GARRAULT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-21
KYBE ID: FR-432121861 · 432121861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE RENE RAOUL GARRAULT
fr_inpi
432121861
fr_inpi
dissolved
fr_inpi
2016-07-21
fr_inpi
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedAHMED BOUJNAHdissolvedALA COSTICEANUactiveALDERICOdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI PLUSdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveBT CONSTRUCTIONactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCANNES RIVIERA BATIMENTdissolvedCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolvedCRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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