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Sole trader dossier

ALEXANDRE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-11-23
KYBE ID: FR-488313875 · 488313875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE FERREIRA

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Registration488313875

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Statusactive

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Incorporated2005-11-23

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Registered addressRUE DE LA BOISERIE, RESIDENCE LA BOISERIE, 77700 MAGNY-LE-HONGRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ALAIN CAYLATactive ALAIN HENNEBERTactive ALAIN VIETactive ALEXANDRE ALAIN MAXIME JARRYactive ALOIS POTTIERactive ANNE MARIE-NOELLE VAN DE VELDEactive ANNE-MARIE RENOLLEAUactive ARNOLD DAVY BOUKA-MOUTOUactive BORIS GERARDdissolved CARLOS FERREIRA VIDEIRAdissolved CECILE HOANG-VANactive CHANTAL ASFAUXactive CHANTAL MARIE-LOUISE MADELEINE BINARTactive CHRISTIAN DEPUYPERactive CHRISTIAN GILLESactive CHRISTINE FORTRIEactive CHRISTOPHE CHEVILLIONactive CHRISTOPHE EMILE VICTOR LARBIactive CHRISTOPHE HENRI ANTOINE JACQUETactive CHRISTOPHE PORCHERONactive

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100