DOSSIERS / ALEXANDRA FLOREQUIN
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Sole trader dossier

ALEXANDRA FLOREQUIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-528737141 · 528737141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA FLOREQUIN
fr_inpi
528737141
fr_inpi
active
fr_inpi
2010-07-12
fr_inpi
2721 CHE DE SAINT CLAUDE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE SECURITE INCENDIE INTERNATIONALEdissolvedAGUN JEUNESSEactiveAGUN PRODUCTIONactiveALAYSA GROUPactiveASAactiveAZUR COVERdissolvedCAP ENSEIGNESdissolvedCD DEVELOPPEMENTactiveCEHESSEactiveCENTRE FORMATION ET CONSEILS ENTREPRISESdissolvedCHARLY COUVREURactiveCLOTILDE PEYROUactiveCOFIRESactiveCONVERGENCE FORMATIONdissolvedCR ANTIBES 1activeCTRE DEVELOPPEMENT SERVICES ENTREPRISESactiveCUISINES J P LactiveCYRIELLE ANNICK BONdissolvedELECTRONIC CAR SYSTEMdissolvedE.L. IMMO CONSULTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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