KYBE — See who's really behind any company

Sole trader dossier

ALEXIA MARIE FERNANCE ROMANET

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791755374 · 791755374 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALEXIA MARIE FERNANCE ROMANET

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Registration791755374

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Statusactive

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Incorporated2013-02-01

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Registered address83 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Companies at this address

71 total

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

ABOUBACAR CHERIFdissolved AGNES CYRILLE MADELEINE MALTERREactive AIM4dissolved AIPF ASSOCIATION INTERCULTURELLE DES PAKISTANAIS EN FRANCEactive ALEXANDRE GOUZOUactive ANNE-JULIE SOLANGE YVETTE MARTINdissolved ART RESCUEdissolved ASSOCIATION DE DROIT SUR LA RESPONSABILITE TRANSNATIONALE DE NANTERREactive ASSOCIATION FOI PRATIQUEactive ASSOCIATION LE LOCAL 83active BAYA DEMONGEOTactive CAPRI SARLactive CATHERINE LE BRETdissolved Célestine Liberté Chloé OUSSETactive CENTRE FRANC ARTS GRAPHIQUESactive CHAABI-NOUR EDDINE ABIDactive COLLECTIF EKRAXactive COPR 83 RUE DU FAUBOURG SAINT DENIS 75010 PARISactive CYRIL ANDRE CHARLES COSARactive DANIELE FONAactive

+51 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100