DOSSIERS / ALEXANDRE JAQUES JACQUES FATH
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Sole trader dossier

ALEXANDRE JAQUES JACQUES FATH

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-803530641 · 803530641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE JAQUES JACQUES FATH
fr_inpi
803530641
fr_inpi
dissolved
fr_inpi
2015-04-02
fr_inpi
8 RLE BOULOT, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBG DISTRIBUTIONdissolvedBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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