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Sole trader dossier

Alexandre Jean-Paul ECHENE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-437613169 · 437613169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre Jean-Paul ECHENE

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Registration437613169

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Statusactive

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Incorporated2024-05-24

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Registered address113 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BORIS RACICactive CEDRIC JEAN GERARD SPAZIANIactive CLAUDE CHRISTIAN ANDRE DE LYSdissolved CTIM LE MARIGNANdissolved DOMINIQUE BOSQUETdissolved EGLANTINE TRONCdissolved ETOILE DU SUDdissolved FRANCOIS JULES CODINAdissolved GILBERT MARCEDDUdissolved GUILENE DUFOURDactive JALSECdissolved JEAN CLAUDE BOURGOINdissolved JEAN DUCdissolved JEAN-PIERRE BARONactive LOU AUROdissolved MAHER AMROUNIdissolved MICHEL CHRISTOPHE GARROSdissolved MOHAMED ALI HOUSNIdissolved MOHAMED BENNANIdissolved MONDIAL MARKETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100