DOSSIERS / ALEXANDRE LUKIN
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Sole trader dossier

ALEXANDRE LUKIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-17
KYBE ID: FR-482718004 · 482718004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LUKIN
fr_inpi
482718004
fr_inpi
active
fr_inpi
2005-05-17
fr_inpi
16 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANNE FICHOTactiveBERNARD LOUIS FAUactiveBM CANNESactiveCAROLINE NEGREdissolvedCésar GuillonactiveCHAUFF DOMES INDUST CDIdissolvedCLAIRE DE HAUT DE SIGYactiveCLIPET CONSTRUCTIONdissolvedCOFIGEST INTERNATIONALdissolvedCOURT ASSUR ZELLERdissolvedDOMINIQUE DA SILVAactiveELIF ALTUNDASactiveERIC SEGONDactiveETABL CLAUDE BONNIERdissolvedFLORENCE SAVOUREactiveFONCIERE DES MAISONSdissolvedFORMATIELdissolvedFRANCOIS, CLEACH & ASSOCIESdissolvedFRIEDLAND IMMOBILIERdissolvedFRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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