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Sole trader dossier

ALEXANDRE REGEASSE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-21
KYBE ID: FR-502292170 · 502292170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE REGEASSE

fr_inpi

Registration502292170

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Statusactive

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Incorporated2008-01-21

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Registered address44 AV CARNOT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABDESLAM HADDADIdissolved ACHAT IMPORT TEXTILESdissolved ADERITO ANTONIO VIEIRAdissolved ADINdissolved A.D.I STAFFdissolved ADM AGENCENCEMENT DECORATION MAISONdissolved AFONSO DOS SANTOSdissolved AHMED MEZOUARdissolved AISSA HAMDOUNEdissolved ALFREDO FERRAZ GOMESdissolved ARTUR MARTINdissolved ASSISTANCE BATIMENT SERVICESdissolved AVENIR BATIMENT 92dissolved AVENIR BATIMENT 92dissolved BATIMENT CONSEILS TRAVAUX PUBLICSactive BATIMENT CONSTRUCTION AMENAGEMENTactive BERNARD ZIMMERMANNdissolved CECILEdissolved CENTR'AGRIdissolved CENTRALE INTERNATIONALE DE SERVICEdissolved

+137 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100