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Sole trader dossier

ALEXANDRE CHEN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808215727 · 808215727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE CHEN

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Registration808215727

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Statusdissolved

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Incorporated2014-12-01

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Registered address30 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALTIGRUESdissolved ART LEVAGEdissolved AZUR - Kdissolved B.P.Ydissolved DAHLIA ARFI-ELKAIMactive DOMAINE DES ARTISTES ANTIBESdissolved DYMAdissolved FONCIERE MEDITERRANEEdissolved FONCIERE VICTOR HUGO PARISdissolved FRANCOIS PAUL POIRELactive GAEL PARTICIPATIONdissolved GAGNIMdissolved GILLES ALDIEactive JDB AVOCATSdissolved JDB AVOCATSactive JEETEN - D PRIVATE LIMITEDdissolved JOSEPH SUISSAactive LAKKdissolved MAIAdissolved MELODYAactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100