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Sole trader dossier

ALEXANDRE FINE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-438082836 · 438082836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE FINE

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Registration438082836

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Statusdissolved

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Incorporated2018-03-14

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Registered address1 RUE D’ALEMBERT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENOUR IAOUDARENEdissolved ADOLPHINE CHAMDOdissolved ADOLPHINE FERRERdissolved Arthur Fredonnetactive DAMIEN BONNETactive DENIS RAFINdissolved EMILIEN DUMASdissolved FERRER A ET MARTINEZ Pdissolved ILAN MENDES SEMEDOactive LYDIA SEVETTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER AUDYactive PIERRE MARTINEZdissolved PROMOTION ARTISTIQUE DE LA FETEactive RAMDHANE HOSNIdissolved SYNDICAT COPROPRIETE ALEMBERTactive Ted GAUDICHEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100