DOSSIERS / ALEXANDRE DESIREE
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Sole trader dossier

ALEXANDRE DESIREE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-513281642 · 513281642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE DESIREE
fr_inpi
513281642
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
42 RUE SIBUET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AK SERVICESdissolvedALBERT CHEVALIERdissolvedANGE MICHEL KOLAROVdissolvedANJU BALA KENTHdissolvedANNE TATTEVINactiveASSOCIATION LA FOCALE MEDIAactiveASSOCIATION PARISIENNE D'ATTELAGE (ASPADA)activeASTRID ALEXANDRA SANDRINE ASTIERactiveBAKARY DANTHIOKOdissolvedBAOB-KactiveBAPTISTE VEDYdissolvedBENAISSA TAIEB BRAHIMdissolvedBenjamin LopesactiveBERNARD PIGASSOUactiveBOUREIMA DOUCOUREactiveB PIGAactiveBRUNO JULES ROGER CHERONdissolvedCELINE SOPHIE CHANUTactiveCHARRETTES HEUREUSESdissolvedDiane BOULYactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100