DOSSIERS / ALEXANDRE FORNES
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Sole trader dossier

ALEXANDRE FORNES

FRANCE · SOLE TRADER · INCORPORATED 2005-06-28
KYBE ID: FR-485397632 · 485397632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE FORNES
fr_inpi
485397632
fr_inpi
active
fr_inpi
2005-06-28
fr_inpi
15 RUE DE LA CORDIERE, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE DIAdissolvedAdjo Elvire ETSEdissolvedANNA IRZYKOWSKIdissolvedASSOCIATION HELIOCOMactiveAUDOUARD SERGE ET ISABELLEactiveBIDAUD ALCALIactiveBRUNO MASSENAVETTEdissolvedCATHERINE CLAMADIEUdissolvedCHABERT LIONEL ET DANIELEactiveCHARTON ALEXIS ET LAETITIAdissolvedFABRE PASCALactiveFatoumata BOUNDYactiveFERIEL ALLOUTIdissolvedFMSERVICEactiveHOCINE BOUAMMARIdissolvedIND BONTEMPS JEAN FRANCOIS ET MIREILLEactiveINDIVISION CALENDRAYactiveINDIVISION COUTURIER THENOZactiveINDIVISION FORGEOISactiveINDIVISION LACQUEMENT PACOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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