DOSSIERS / JEAN CLAUDE ALEXANDRE
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Sole trader dossier

JEAN CLAUDE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-11
KYBE ID: FR-481996106 · 481996106 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN CLAUDE ALEXANDRE
fr_inpi
481996106
fr_inpi
active
fr_inpi
2005-03-11
fr_inpi
11 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alexandre ELIEactiveANDRE DELHOURSdissolvedBEATRICE BERNARDactiveBERNARD COURRIOLactiveBERTRAND HEBRARDdissolvedBRUNO BERNARDactiveCATHERINE SEINEactiveCEDRIC FROMENTdissolvedCHRISTINE BERTRANDactiveDAMIEN JEAN PAUL CHEVALARDdissolvedDANIEL BASPEYRATactiveDANIEL CARDINAUXdissolvedDANIEL COMPTEactiveDANIEL DESCHAMPdissolvedDANIELLE COLINactiveDOMINIQUE LECOQactiveFRANCOIS BRECHARDdissolvedGERARD COHETdissolvedINDIVISION RODRIGUEZ MICKAEL ET CIRAMARIOS SYLVIEdissolvedISAM GHERAIRIactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-03-11) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE ALEXANDRE (principal) matches PEP Jean-Claude Allexandre — Q66499604. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100