DOSSIERS / ALEXINE CATHERINE LA TONA
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Sole trader dossier

ALEXINE CATHERINE LA TONA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801116443 · 801116443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXINE CATHERINE LA TONA
fr_inpi
801116443
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
15 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKRIM AYADactiveA.G.P.IdissolvedAIDE EDENactiveAIGLE ROYAL FORCEdissolvedAlice Myriam HerrydissolvedANTOINE JEROME PEZEdissolvedARMAND PREOdissolvedASHLEY NIANGactiveASSIA KESSAIactiveBATMATdissolvedBOUBOU CISSEdissolvedCADCONSULTdissolvedCADCONSULTactiveCARINE SAMOUNdissolvedCHAHIN LABBEdissolvedCHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolvedCHEZ VESNAdissolvedCHRISTINE CAROUJELdissolvedCLIN D'OEILdissolvedCYRIL NICOLASdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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