DOSSIERS / ALEXIS JEAN LOUIS DARGENT
← SearchExport PDF
Sole trader dossier

ALEXIS JEAN LOUIS DARGENT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-21
KYBE ID: FR-445057680 · 445057680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS JEAN LOUIS DARGENT
fr_inpi
445057680
fr_inpi
active
fr_inpi
2003-01-21
fr_inpi
64 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDEL HAKIM BERRAHdissolvedALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100