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Sole trader dossier

ALEXANDRA GARRAULT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-16
KYBE ID: FR-433456076 · 433456076 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA GARRAULT

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Registration433456076

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Statusactive

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Incorporated2000-10-16

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Registered address2208 RTE DE GRASSE, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A2Vdissolved ALAIN VICTOR LEON HERBEdissolved ALBERT MICHEL GEORGES LOMBARTdissolved ALEXANDRE KOCdissolved ANDRE COHENdissolved ANNE-FRANCOISdissolved ANTIBES AQUARIUMSactive ANTIBOISE GENER CONSTRUCT AGCdissolved AQUARIUM RECIFALdissolved ATI YACHTINGdissolved AXIAL ECO ENERGYdissolved AZUR ALTIBATdissolved AZUR CONCEPT PLOMBERIEactive AZUREENNE DE SOLS RESINESdissolved AZUR OMNIUM HOTELIERdissolved AZUR ONLINEactive AZUR PORTES AUTOMATIQUES CONTROLE ACCESactive AZUR VENTE SERVICEdissolved BARMAID ESCAPEdissolved BECHIR DRIOUCHdissolved

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100