DOSSIERS / ALEXANDRE LE NINIVIN
← SearchExport PDF
Sole trader dossier

ALEXANDRE LE NINIVIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-447479205 · 447479205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LE NINIVIN
fr_inpi
447479205
fr_inpi
active
fr_inpi
2003-01-15
fr_inpi
9 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALIZA IIdissolvedALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolvedCFSV HOLDINGactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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