KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRE GUERBIGNY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512332172 · 512332172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE GUERBIGNY

fr_inpi

Registration512332172

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-15

fr_inpi

Registered addressLD SANTA GIULIA, 20137 PORTO-VECCHIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI Jactive ALESSIO PIGAdissolved AMABILIA RACHEL ETTORIdissolved ANGELE DESIDERIdissolved ANTOINE JEROME ALBERTINIdissolved ARIA MARINAactive ARSIANUactive AUDRONE RAULINAITYTEdissolved BARTOLI DOMINIQUE ET MARIE-GABRIELLEactive CARRIERES PORTO VECCHIAISESdissolved CHRISTIAN BREULEUXactive CLUB NAUTIQUEactive CLUB NAUTIQUE SANTA GIULIAactive COPROPRIETE CALA SULTANAactive CORINNE MARIE ANGE SERRAdissolved COSTA NERAactive COSTA NERAdissolved DANTE MASINIdissolved DOMINIQUE JEROME FILIPPIdissolved DOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100