DOSSIERS / ALEXANDRA DENIS
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Sole trader dossier

ALEXANDRA DENIS

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512966672 · 512966672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA DENIS
fr_inpi
512966672
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
58 B AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCLAUDE RICHARDdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCornel MARGUTOIUactiveCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAETITIA LAURdissolvedLAURENT BALDASSERONIdissolvedMELANIE POTIERdissolvedMILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100