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Sole trader dossier

ALEXIS TCHOLAKIAN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521401687 · 521401687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS TCHOLAKIAN

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Registration521401687

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Statusactive

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Incorporated2010-04-01

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Registered address26 AV DE LA PORTE BRUNET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADELINE ALEXIANE ELEA FROMENTdissolved AISSA KAMARAdissolved AL JASON MELVIN BOUKAMactive BAYI FEDEdissolved BENOIT FOURGEOTactive CLAUDE DEVILLERSdissolved claude vergéactive DAVID BEN AMOUactive EKO MENSAHdissolved ELIANE VARTANIANTZdissolved FABRICE DANYactive Fatoumatta Commaactive HAKIM HAMADIdissolved IDIR CHAFAdissolved IMAD BEN MOUSSAdissolved I-MOOVTRANSdissolved ISLAM HAMADIdissolved JEAN CLAUDE SERANDOURdissolved JUSTINE BOUKAMdissolved LYSIANE SERORdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100