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Sole trader dossier

ALEXANDRE CORDOVERO

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528736911 · 528736911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE CORDOVERO

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Registration528736911

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Statusactive

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Incorporated2010-12-01

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Registered address22 RUE DE BOYER, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTION TUNISIENNE (AT)active AGIdissolved ALICE CLAIRE MARIE MERVAILLEdissolved ANTOINETTE Ferredissolved BERNARD MAURICE GERMAIN BEAUMONTdissolved BERTHOLIER JPBAactive CARO BLANCdissolved DENIS ROBERT MORATdissolved GERARD PATRICK CEDRIC THIODASdissolved JEAN-MARC MADOYANactive L ANGLE VIFactive laura Vichiactive Leila Boudinaractive LES GOSSactive LOOMYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100