DOSSIERS / ANNICK ALEXANDRE
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Sole trader dossier

ANNICK ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-488214628 · 488214628 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNICK ALEXANDRE
fr_inpi
488214628
fr_inpi
active
fr_inpi
2005-08-08
fr_inpi
LE CLOTTE, LES TERRASSES DE TERMIGNON, 73480 VAL-CENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAN LEWISactiveANNA CHIOLAdissolvedANNIE ROUSSELdissolvedANTHONY BOTTONactiveBERTRAND BODARTactiveBRUNELLA CALABRESEactiveBRUNO MAILLETactiveCHRISTOPHE ONILLONactiveCHRISTOPHER KANEactiveCHRISTOPHE VANDENBUSSCHEactiveCOLETTE MAUTRAITdissolvedDAVID HUYGHEactiveDIDIER MICHEL CHARLES FALLETactiveDIDIER OLLIERactiveERIC MARIE COURTIALdissolvedERIC THIEBOLDdissolvedERIC VAN-DEN-BERGEactiveERIC VAUCHEROTactiveETIENNE CHEVALIERactiveEVELYNE FIZEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2005-08-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100