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Sole trader dossier

ALEXANDRE KONGPHENGTA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-09
KYBE ID: FR-504640384 · 504640384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE KONGPHENGTA

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Registration504640384

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Statusactive

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Incorporated2008-06-09

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Registered address9 AV SAINT-JEROME, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB IMPRESSIONactive ACTIONS 3 Dactive ALL FOR INKdissolved C.2.Mdissolved CHRISTIAN BARBAROUXdissolved CORINA POLIXENIA JUNCUdissolved EL KHAMALI MATEO RADIAactive EURO PIZZAdissolved FERNANDE MAURICETTE COULOUDdissolved GEORGETTE POUCELdissolved Lara DA SILVAactive L TAMISIERdissolved MARIE-DOMINIQUE CHEVALIERdissolved MAURICETTE COLLOUDdissolved [ND]active [ND]active [ND]active [ND]dissolved PALAZZIUMactive PARMA PIZZAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100