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Sole trader dossier

ALEXIS BUSSAC

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-448672402 · 448672402 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS BUSSAC

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Registration448672402

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Statusactive

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Incorporated2024-02-13

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Registered address2 RUE Ancelle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

297 total

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

ADELINE BENOITdissolved ADRIEN MERCHADIERactive ALAIN HERRMANNactive ALEXANDRA L'HERMINEactive ALEXANDRE BASTOSactive ALEXANDRE BORDENAVEactive Alexia Moutranactive ALICE SARAH EVANOactive ALIENOR-BERYL SAGUEZactive ALIENOR FEVREactive Alizée Fabreactive AMANDA NICOLE ZANEactive AMAURY VINCENT BERTRAND LE BOURDONactive AMBROISE MARIE ANDRE LECOEURactive AMELIE RETUREAUactive Anabelle Bouquerelactive ANAELLE JANE SARAH MAZENactive ANAIS AMELIE VANDEKINDERENactive ANNABELLE BAILLEULactive Anna Véronique Claude SAVARYactive

+277 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100