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Sole trader dossier

ALEXANDRE ANSELMET

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440949832 · 440949832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE ANSELMET

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Registration440949832

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Statusactive

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Incorporated2002-02-01

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Registered address73480 BONNEVAL-SUR-ARC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALDO CAVATOREdissolved ANDRE CHARRIERdissolved ANDREE COLETTE ATLANdissolved ANGELE BLANCactive ANNE-MARIE PIERRETTE DOLIVETdissolved BRUNO MICHEL MARMOUXdissolved CHRISTIANE RAMELdissolved COLETTE ROUXELdissolved COOP CONSTRUCTION HAMEAU TRALENTAdissolved DANIEL PIERRE DELAPLACEdissolved DENIS LAMAINdissolved DENIS RAYMOND LAMAINdissolved DENIS VICTOR ANSELMETdissolved DESIRE BLANCdissolved EMILE BLANCdissolved FRANCOIS FOURCADE-CANCELLEdissolved GEORGETTE CULETdissolved GINET ET FILSdissolved GUY BLANCdissolved GUY JACQUES GINETdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100