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Sole trader dossier

ALEXANDRE ASSENA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492123492 · 492123492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE ASSENA

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Registration492123492

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Statusactive

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Incorporated2006-10-02

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Registered addressPLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALPIMURdissolved ARNAUD REGIS MAURICE POYETactive BENOIT HENRI MARIE BAYENETactive BERTRAND BENOIT DUPUYactive BERTRAND PAUL MUCKENSTURMactive BERTRAND RENE BOURBONNEUXdissolved CHASSERIEAU DILLIESactive CHATAIGNER - GACEUSactive COPROPRIETE L EDELWEISSactive COPROPRIETE LE PERCE NEIGEactive DANIEL LUCIEN JEAN FASSYdissolved DEIN CHARLE-AXEL ET COLOMBEactive EMMANUEL LARGEAUactive FLORENT LE CARPENTIERactive HARROPactive HUBERT EMMANUEL ET NATHALIEactive INDIVISION BENDAOUDactive INDIVISION ROBINET THIERRY ET VIRGINIEdissolved INDIVISION ROUGEdissolved JACQUES DUPONTactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100