DOSSIERS / ALEXANDRE UBEDA
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Sole trader dossier

ALEXANDRE UBEDA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-10
KYBE ID: FR-450015490 · 450015490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE UBEDA
fr_inpi
450015490
fr_inpi
active
fr_inpi
2003-09-10
fr_inpi
23 RUE MONTORGUEIL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMARANTE+dissolvedBEEMERactiveBIRDLANDdissolvedCORENTIN CHAUVEAUdissolvedDOMINIQUE HELENE MARIE JACQUES HEMARdissolvedELODIE SOLINASactiveFAKARAVA & ASSOCIESdissolvedFERNAND MOUTOUCARPINdissolvedF MAGNEdissolvedGERAUD MICHEL JEAN MARIE SALABELLEactiveINLAW AVOCATSactiveLEO ROCCO VICTOR LABBEdissolvedLOUISE MARTINactiveLOUIS GILLETdissolvedMADELEINE MARGUERITE MA FIACREdissolvedMAURICE GERBIERdissolvedMOANA AUDIT & ADVISORYactiveMOUSSA YAKERdissolvedMYRIAM LECLERCQdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100