DOSSIERS / ALEXIS RENE LUCIEN KLEIN
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Sole trader dossier

ALEXIS RENE LUCIEN KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-28
KYBE ID: FR-803659010 · 803659010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS RENE LUCIEN KLEIN
fr_inpi
803659010
fr_inpi
active
fr_inpi
2014-07-28
fr_inpi
13 RUE DE SOFIA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolvedABHITEJA MALLELAactiveAHMED KERMICHEdissolvedANTOINE CAILLETactiveART ADDICTactiveATANAS DELEVdissolvedAUGUSTIN-MAXENCE RONCINdissolvedAYHAN YUREKLIactiveCATHERINE SZLEPERactiveCOPR 13 RUE DE SOFIA 75018 PARISactiveDAMIEN TOM BLANCHARDdissolvedFAUSTINE DE LAUZANNEactiveGERARD COMBESactiveGOOD LOOKactiveGuillaume PIERRE RENE TranchardactiveINDIVISION CHOUCHANE MANACHactiveINDIVISION CLAVE ET FREZOULSactiveISABELLA BAUTZactiveJACQUES ROGER POINSOTdissolvedJULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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