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Sole trader dossier

ALEXIA KEFALAS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-449027929 · 449027929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIA KEFALAS

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Registration449027929

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Statusactive

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Incorporated2003-04-01

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Registered address152 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED DRAIdissolved ALAYN MARCOTTEdissolved ALEXIS SYLVAIN GAILLARDdissolved ALICE JULIETTE MARIE BRUN-NEYactive A.P.C.active 'ATA ROAactive DJAZZIA ABDIactive DOMINIQUE DAHANdissolved FC ROCKETactive GASTON ROZAdissolved HD INSTITUTactive JACQUES LOUIS BERTONdissolved JL INSTITUTactive LENA MARY BAUDOdissolved MARC & JU 2dissolved MAZELGUELTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100