DOSSIERS / ALEXIS JACQUES DAVID
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Sole trader dossier

ALEXIS JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-821251626 · 821251626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS JACQUES DAVID
fr_inpi
821251626
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
247 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2BTA COURTAGEdissolvedAC PATRIMOINEactiveA LA CAMPAGNEdissolvedALBERT KELLERdissolvedALBERT TROUSSEdissolvedALCOGIELdissolvedALICE SHERIDANactiveARNAUD JOSEPH PAUL SEBASTIEN HEINRYactiveARNAUD WORTHdissolvedBAVAFA BOIRAHMADIdissolvedBEJI FARESdissolvedBOUCHERIE ANTOINEactiveBOULANGERIE BRICHARactiveCAROLE JAZZARdissolvedCHRISTOPHE BOUTETactiveCHRISTOPHE FRADEdissolvedCHRISTOPHE LE GUEZactiveclemence CADETdissolvedDANIEL CHARLES ETIENNE CAILLAUDdissolvedDIETIC SANTEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100