DOSSIERS / ALEXANDER ANZA
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Sole trader dossier

ALEXANDER ANZA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-792443095 · 792443095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDER ANZA
fr_inpi
792443095
fr_inpi
dissolved
fr_inpi
2016-08-16
fr_inpi
70 AV LA BRUYERE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactiveELECTRO LIFEdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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