KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-818391955 · 818391955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE PEREZ

fr_inpi

Registration818391955

fr_inpi

Statusactive

fr_inpi

Incorporated2016-01-28

fr_inpi

Registered address13 BD DU GENERAL DE GAULLE, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GOURactive ANNE-MARIE MOULINdissolved ANTOINE FONTANAdissolved ARNAUD JEAN MARIE LEOSZEWSKIactive CECE HOLDINGdissolved CENTURI PORTdissolved JUILLARDdissolved LEA MARI CALZARELLIdissolved LE PALAIS DES GLACESdissolved MICHEL BAJOTETdissolved MICHEL BONAVITAactive [ND]dissolved PAOLA BONAVITAactive PIERRE MICHEL SIMONPIETRIdissolved PRIDEM INFORMATIQUEdissolved SCI FELICITAactive SCI KATOYOdissolved SCI SAMPIEROdissolved SCI TERRA VECCHIAactive SCM KINE.Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100