DOSSIERS / ALEJANDRO DANIEL SOLER PUIG
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Sole trader dossier

ALEJANDRO DANIEL SOLER PUIG

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803239565 · 803239565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEJANDRO DANIEL SOLER PUIG
fr_inpi
803239565
fr_inpi
dissolved
fr_inpi
2014-06-30
fr_inpi
180 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

12M CONSULTINGdissolved2BM INGENIERIEdissolved3DS PROdissolvedABRIS CONCEPTdissolvedABTECH THERAPEUTICSactiveAIUTOdissolvedAKS IMPORT EXPORTdissolvedALLIANCE PREMIUM SERVICESdissolvedANNY BLATTactiveA.N PRODUCTIONS NEXT LEVEL COMPANYdissolvedANTHONY CHEKROUNactiveAPDMdissolvedARCHIMEDE EDUCATIONdissolvedAUBER PROMOTIONdissolvedAZUR DEPANNAGEdissolvedBO.COMPAGNYdissolvedBOUSQUET SERVICESdissolvedBUSINESS TRADING MANAGEMENT GLOBALdissolvedBVALG SASUactiveCABINET AEDIFICIUMdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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