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Sole trader dossier

ALEXANDRE ONGODO

FRANCE · SOLE TRADER · INCORPORATED 2002-03-05
KYBE ID: FR-441105327 · 441105327 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE ONGODO

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Registration441105327

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Statusactive

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Incorporated2002-03-05

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Registered address2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolved AMAR BEN MOKHTAR MAKHLOUFIdissolved ANABIYAactive APPLIC PEINT RAVAL ISOLAT MODEdissolved ATELIER PHOTO SERVICEactive BEAUTE DU MONDEactive CENTRE DE FORMATION AUTO MOTOactive CHRISTINE GAILLARDdissolved CHRISTOPHE ANTOINE ESTEBANdissolved CLARISSE MOUROUBAdissolved COMBS ELECTRONICdissolved C & Xdissolved DES DEUX MONDESdissolved DIKEZOdissolved ERIC HORBLINdissolved FABRICE CHRISTOPHE DUPINactive GARAGE AUTOS ACTIONactive JEAN CLAUDE GUIBERTdissolved J &Jdissolved José CAMACHO MOROTEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100