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Sole trader dossier

ALEXANDRA ANITA CLAIRE MARIE ILLIAQUER

FRANCE · SOLE TRADER · INCORPORATED 2007-02-27
KYBE ID: FR-495199788 · 495199788 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA ANITA CLAIRE MARIE ILLIAQUER

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Registration495199788

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Statusactive

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Incorporated2007-02-27

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Registered address3 PL PAUL EMILE LADMIRAULT, 44000 NANTES

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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.

ALBERT RENEAUMEactive ANTOINE LE BOURHISactive ARNAUD TOBIEdissolved AURELIE MARIE REHELdissolved BERNARD RENEAUMEdissolved Brice Ernest Daniel Lefevreactive CHANTAL BOCKdissolved CHANTEBEL-GIRAUDET-LE BOURHIS-CARTRONactive CHRISTINE SOPHIE LAURE HONTHAASdissolved DD FLANDRESdissolved DOMINIQUE SANTINIdissolved EMMANUEL JEAN YVES FOLLOPEactive ESPACE VITALITE PERFORMANCE NANTESdissolved FAUSTINE NATHALIE MARIE JOSEPHE BELLIVIER DE PRINdissolved HUBERT HENRI HELIERactive INDIVISION SAMSONdissolved Jacques Philippe Barbetactive JEAN-RENE RICHARD KERLOC'Hactive JEAN SAMSONactive J ET B RENEAUME STEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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