DOSSIERS / ALEXANDRA NELLY ISABELLE DEMAEGDT
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Sole trader dossier

ALEXANDRA NELLY ISABELLE DEMAEGDT

FRANCE · SOLE TRADER · INCORPORATED 2006-10-15
KYBE ID: FR-498186998 · 498186998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA NELLY ISABELLE DEMAEGDT
fr_inpi
498186998
fr_inpi
active
fr_inpi
2006-10-15
fr_inpi
20 BD EUGENE DERUELLE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveACSIEMAdissolvedAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXIS ROBERTdissolvedALIFEdissolvedALMESdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA IMMOactiveASSADIA PARTICIPATIONSactiveAURISKCO SASdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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