DOSSIERS / ALEXIA BARANES
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Sole trader dossier

ALEXIA BARANES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-798379160 · 798379160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA BARANES
fr_inpi
798379160
fr_inpi
active
fr_inpi
2013-11-06
fr_inpi
63 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C. ACQUISITIONSdissolvedA.C. CONSEILSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDENIS TRESTIZAdissolvedDOMINIQUE ZYSMANdissolvedEMMANUELLE FAROUZactiveESG INVESTdissolvedFARES MANAIdissolvedFAUREMIDABLEdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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