DOSSIERS / ALEXANDRE NICOLAS SIMON MARIE FRANCESCHINI
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Sole trader dossier

ALEXANDRE NICOLAS SIMON MARIE FRANCESCHINI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530222876 · 530222876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE NICOLAS SIMON MARIE FRANCESCHINI
fr_inpi
530222876
fr_inpi
active
fr_inpi
2011-02-10
fr_inpi
RUE DE L'ELBE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RUFFENACHactiveALEXIA CLAUSSactiveALFRED DICKERactiveANTOINE LEFORTactiveARMAND LOSSERactiveAURELIE MARIE LAMBLEactiveAURELIEN FANGETactiveBENOIT JEAN MARIE DURANDactiveCHRISTOPHE CYRIAQUE BARTHactiveCLEMENT LEON KEMPFactiveCOLETTE TONNEAUactiveDANIEL SIMON BARNAactiveERIC JEAN PIERRE JEROME DOLLINGERactiveFABRICE BRUNO DELEAVALactiveFRANK SERREactiveFREDERIC BERNARD CHRISTIAN MARCHALdissolvedFREDERIC PAUL ROBERT SEILERactiveGRACIA LANCONactiveINDIVISION BATZENCHLAGER ZHANGactiveINDIVISION BOUTON HAMELINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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