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Sole trader dossier

ALEXANDRE MEGUERDITCH ANSOURIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-794036384 · 794036384 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE MEGUERDITCH ANSOURIAN

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Registration794036384

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Statusactive

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Incorporated2013-06-15

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Registered address37 RUE SAINT-SEBASTIEN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALICEVISIONactive ASS INSTITUT EUROPEEN TOURISME HOTELLERIactive AXEL LEGRANDactive BAMactive BGEactive BRICHE AGASSEactive CHLOE SIMONEdissolved CLAUDINE BONNETdissolved CLICK & MORTARdissolved COLLECTIF HANDICAPSactive CO-TREAT COMMUNITYactive CRAFTEAM MANAGEMENTdissolved DANIEL LE MAITREdissolved ESPRIT DU BAIN OU S DE BAIN OU SDEBAIN.COMdissolved ESTELLE AGASSEdissolved EVELYNE TORDJMANactive FED ASS PARENTS ENFANT DEFICIENT AUDITIFactive GAELLE SELTZERactive GSDAdissolved HANNA KAMIENIECKIactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100