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Sole trader dossier

ALEXANDRE LIEGEY

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500378559 · 500378559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LIEGEY

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Registration500378559

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Statusactive

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Incorporated2007-09-01

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Registered address19 RUE DE SEVRES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

19 DE SEVRES 75006 PARISactive ADDICT INactive ARDactive BISTROT DE SEVRESdissolved CLAUDIA DANIELLE PASCOTactive D2active DOMINIQUE JACKY CAVARECdissolved DOMINIQUE LISE DANAdissolved EDITH GREGOIREactive ETABLISSEMENT CYRIL LASRY EURLdissolved GHESTIN JEAN PIERREactive HENRI MICHEL LERNOUTdissolved JOSIANE STIOUIdissolved LE FIL PARISdissolved [ND]active PARIS VIdissolved PELAGIE CHRISTINE ANNE-MARIE ANDREE ESCLAPEZdissolved R2dissolved R2COdissolved R2 LEARNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100