DOSSIERS / ALEXANDRE OMAGGIO
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Sole trader dossier

ALEXANDRE OMAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2003-07-28
KYBE ID: FR-452102627 · 452102627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE OMAGGIO
fr_inpi
452102627
fr_inpi
active
fr_inpi
2003-07-28
fr_inpi
47 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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