DOSSIERS / ALEXIA BLANCO
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Sole trader dossier

ALEXIA BLANCO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539174417 · 539174417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA BLANCO
fr_inpi
539174417
fr_inpi
active
fr_inpi
2012-01-16
fr_inpi
298 AV DU CLUB HIPPIQUE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

15 RUE FORTINdissolved2GI UNION GOLFactive35 BOULEVARD SAINTE THERESEactiveABARIS HDGdissolvedA CASA DI SOLEactiveACTUSdissolvedACTUS AMENAGEMENTdissolvedADRIMAXdissolvedAGENCE POMPES FUNEBRES ROC'ECLERCdissolvedA GEORGE PROMOTIONdissolvedAIXASSURdissolvedAIX PROVENCE AVIATIONdissolvedALAIN HYERARDdissolvedALU STORES DISTRIBUTIONactiveANTHIMIdissolvedASSETEL.COMdissolvedAZURIMMOactiveBAKELITEdissolvedBFLEXdissolvedBHSdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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