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Sole trader dossier

ALEXANDRE GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-481957074 · 481957074 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE GONCALVES

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Registration481957074

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Statusdissolved

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Incorporated2013-12-13

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Registered address17 AV DE L 'ATLANTIQUE, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolved ALP SECRETARIATactive AUTO FAdissolved AUTO V.Rdissolved A.V.P.dissolved BATI ECOdissolved BATI PLUSactive Bergaud Duparld ITOUAactive BRANCHEMENT & FIBRE OPTIQUEdissolved CARRARE COMMUNICATIONdissolved CGCCONSULTINGdissolved CLAUDE PIERRE RICHARDSONactive ECO-LAB ENVIRONNEMENTdissolved E.G.Fdissolved Ephra Nowenne Grace MOUTSOUKAactive EUROPA VISA SERVICESactive EURO TELECOM FOdissolved EUSTACHE IRENEE TELLAdissolved EVERGREEN MULTI SERVICESdissolved FILS GARDIENNAGE SECURITE PRIVEEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100