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Sole trader dossier

ALEXANDRE AUFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-517527156 · 517527156 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE AUFFRAY

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Registration517527156

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Statusdissolved

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Incorporated2009-10-15

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Registered address68 AV GROS MALHON, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

ABRAHAM LEMONNIERdissolved ADOLPHE MALLAdissolved Akim David Alfred Fernand Adamactive Akim Schauwerthactive ALAN ROBERT THEVENOTactive ALDO BRUNO DELORMEactive ALEXANDRE DANGLADEdissolved ALICIA LEMONNIERdissolved ANDGEL NIKE RIVIEREactive ANDRE BOUCHETdissolved André Luigi Duboisactive ANDY GUILLOUZOdissolved angélique CLAUDIA CARPENTIERactive ANGELO HOCHARDdissolved Angélo Jérome Justin Michauxactive ANGELO LEMONNIERdissolved ANTOINE ADAMdissolved ANTOINE ADAMdissolved ANTONY ANDRE CUJAUBERactive AUGUSTE BRUNactive

+288 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100