DOSSIERS / ALEXANDRE CORCHIA
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Sole trader dossier

ALEXANDRE CORCHIA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-810691709 · 810691709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE CORCHIA
fr_inpi
810691709
fr_inpi
active
fr_inpi
2015-01-02
fr_inpi
35 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & A TRANSACTIONS IMMOBILIERES INTERNATIONALESdissolvedBRUNO GUEURYactiveDARLEXdissolvedFONCIERE AYACHE PICARDA & COactiveFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEdissolvedHELENE SELMA POTIERdissolvedIZI SOUSTIELdissolvedJELAdissolvedJIAdissolvedJILAactiveJUSTINE WALDISBERGdissolvedLC DESIGNactiveLES PARQUETEURS DE FRANCE NORDdissolvedMALEKAdissolvedMAURICE LOUIS CORNILLIETdissolvedMICHEL LARZILLIEREdissolvedMOVEO CONSULTINGdissolvedNAUTILEdissolvedNAUTISME ET TOURISMEdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100