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Sole trader dossier

ALEXIS THOMAS LEONARD RAPHAEL BARON

FRANCE · SOLE TRADER · INCORPORATED 2015-11-27
KYBE ID: FR-815120522 · 815120522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIS THOMAS LEONARD RAPHAEL BARON

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Registration815120522

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Statusdissolved

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Incorporated2015-11-27

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Registered address47 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMANDINE VIALEdissolved AMEDE PRUDENTE CORNIERdissolved ANNIE MONANGEdissolved ASSOCIATION YKANJIactive BERNARD JEAN MARC BARONdissolved CARLA CRISTIANE BRAGAdissolved COMPLOT DE FAMILLEactive CREATION REALISATION CHAUSSURE ORTHOPEdissolved ENSEMBLE LES OMBRESactive EUGENIE CHLOE PAMELA HUETdissolved FRANCISQUE FAYETdissolved HIGH PERFORMANCE COMPUTING & DATA ANALYSISdissolved KHALID KHALLOUFIactive LAHCEN ADJARdissolved LAHCEN INTIdissolved MANGROVEactive MARIE LOUISE MATAILLETdissolved MARIE PIGALLEdissolved MARIE-SOPHIE Colette CORNIERdissolved MARIO AUBIN PRUDENTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100