DOSSIERS / ALEXANDER WALDEN
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Company dossier

ALEXANDER WALDEN

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-794067520 · 794067520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDER WALDEN
fr_inpi
794067520
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
11 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

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

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA OLSUFIEVdissolvedALEXANDRE ERIC REMI ARCHAMBAULTactiveALEXANDRE MARIE THIERRY RAMSAMYactiveAMADEUSdissolvedANASTASIA MEDVEDSKAYAactiveANDREA CATASTIactiveANDREI TOCAdissolved

+342 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100