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Sole trader dossier

ALEXANDRE AL CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-06
KYBE ID: FR-807667274 · 807667274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE AL CHEVALIER

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Registration807667274

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Statusactive

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Incorporated2014-11-06

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Registered address32 RUE DU JAVELOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

13 ASIE SPECTACLEactive ABBAS CHABANIdissolved AHMED DJILALI-BELOUFAdissolved ALEXANDRE CHAMEROYdissolved AMIROUCHE BELHANAFIdissolved ANAHITA SAGHATCHIAN SHOMALIdissolved ARNAUD PENELdissolved ARONEactive ASIE PROJET INSTRUCTIONactive ASSOCIATION DES PRODUCTEURS EUROPEENS DE DOCUMENTAIRESactive ATELIERPNG ARCHITECTUREactive BRAUN SASdissolved BUZON CLAUDETTE ET CAMILLEactive CAROL ANN HOLZBERGERactive CAROLINE ARTEONdissolved CHOISY TEAMactive CHRISTIAN RIGALdissolved CLUB SPORTIF MASSENAactive DANIEL JEAN GURTENERdissolved DAVID ZIRMIdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100