DOSSIERS / ALEXANDRA MARIE CAROLINE RICHARD
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Sole trader dossier

ALEXANDRA MARIE CAROLINE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531926269 · 531926269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA MARIE CAROLINE RICHARD
fr_inpi
531926269
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
123 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMARELAactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100