DOSSIERS / ALEXANDRE GASPOZ
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Sole trader dossier

ALEXANDRE GASPOZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501755441 · 501755441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GASPOZ
fr_inpi
501755441
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
15 RUE MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolvedCarlos DE SA GONCALVESactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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