DOSSIERS / ALEXANDRE PEPIN LEHALLEUR
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Sole trader dossier

ALEXANDRE PEPIN LEHALLEUR

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-797503901 · 797503901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE PEPIN LEHALLEUR
fr_inpi
797503901
fr_inpi
active
fr_inpi
2013-09-02
fr_inpi
164 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveAPINESSactiveARIANE LEA MICHELE GUEDJactiveBFRactiveB.L.B.dissolvedCHARDARD ET COMPAGNIEdissolvedCLAIRE-EVA EDITH MARIE COSICHactiveCLUB DEAL MLRdissolvedConstance BIGOTactiveDATURUSdissolvedDMNdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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