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Sole trader dossier

ALIX CHARLOTTE FRANCE GENDREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511373615 · 511373615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIX CHARLOTTE FRANCE GENDREAU

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Registration511373615

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Statusactive

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Incorporated2009-03-01

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Registered address205 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGNES CHARLOTTE JEANNINE OUVRARDactive AHMED SAIDdissolved ALAIN COLLETactive ALEXANDRE-OSWALD NICOLAS AKEdissolved AMINE RACHDIdissolved AMINE RAHMANIdissolved ANDRE GALANactive ANNE GENEVIEVE EYMARDdissolved ANNIE THIEBARTdissolved AUBRY FRANCOISE VINCENTdissolved BASILE ALSAARactive BERNARD & ASSOCIES HOLDINGdissolved BERNARD DEYRIEUXactive Bonko TOUREactive CABINET DU DOCTEUR LAURENT MIALONactive CAROLINE IDA SYLVIE LANDREAUactive CATHERINE FRANCOISE BERTHAUXactive CATHERINE THURELdissolved CLAIRE CANOactive CLAUDE COUTELETdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100