DOSSIERS / ALEXANDRE MAIA LESSA BASTOS
← SearchExport PDF
Sole trader dossier

ALEXANDRE MAIA LESSA BASTOS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-751798125 · 751798125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MAIA LESSA BASTOS
fr_inpi
751798125
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
6 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION L'ESPACE - ESPACE EXPERIMENTAL DE TRAVAIL - ACCUEIL DE JOURactiveASS THEATRE DU SKENEactiveBLAZE ORIGINSactiveCAMILLE DANIELE SYLVIE SOLIGNACdissolvedCLAUDE HENRI COSNEFROYdissolvedCLAUDINE RAUTUREAUdissolvedCLEMENT RENAUTactiveDIDIER PASCAL DUCHERactiveFETIMA AGUERGOURdissolvedHASSAN ARFAOUIdissolvedHOMEIRA RABIEdissolvedINTER SERVICESdissolvedJULIETTE MA TE AUBIN DE LA MESSUZIEREactiveL'ASSOCIATION LE LIEU-DITactiveLUCAS RICHARDdissolvedLUZ VERONICA VERONICA ALVARADOdissolvedMATHIEU GUY KAUFFMANNdissolvedMICHKAL KALEIDOSCOPEactiveMOHAMED BENN ABDALLAH MONCEFdissolvedMOHAMED BIDNABENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100