DOSSIERS / JOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERA
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Sole trader dossier

JOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-28
KYBE ID: FR-510607195 · 510607195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERA
fr_inpi
510607195
fr_inpi
dissolved
fr_inpi
2009-02-28
fr_inpi
29 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARGINE BRIDGEdissolvedBENJAMIN KNOPFdissolvedCAROLINE BACHactiveCARRATdissolvedCHANTAL REVERSATactiveCLAIRE JEANNINE YVETTE NERVET LABBEdissolvedDOMINIQUE TIGERactiveFERAM INVESTdissolvedFREENANCE SAdissolvedJEROME HOESSLERdissolvedJULIE ALEXANDRA LEA GHISLAINE ALLAINdissolvedJuliette GruchetactiveLEIGNEL CONSEILS CONSULTANT GNVdissolvedLE VAL AUTOdissolvedLOUISIANNEdissolvedM3 EVENTSactiveMARIE EVE CAUCHONactiveMYRIAM ESTHER JACQUELINE CHEMLAactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100