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Sole trader dossier

ALEXANDRA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-789765443 · 789765443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA FERNANDEZ

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Registration789765443

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Statusactive

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Incorporated2012-10-22

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Registered address3 PL DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTERNATIVEactive ART'CHIMEDEactive BEYTIactive EUROWIN CONSULTING GROUP SAdissolved GERALDINE MICHELdissolved GHISLAINE CANDELIEZdissolved ISSA GROUPdissolved LAURA MINDLA LOUISE HAMAIDEdissolved LUCANE VALORISATIONdissolved MANSA CARSdissolved MANSA CONSEILSactive MATHILDE CAMILLE EMMA LUANSactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100