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Sole trader dossier

ALEXANDRE XAVIER CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821857497 · 821857497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE XAVIER CLAUDE

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Registration821857497

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Statusactive

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Incorporated2016-07-18

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Registered address50 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AKRAM KARIMdissolved ASSOCIATION LES EDITIONS PORTEJOIEactive BOUHEJBA MLHactive CLEMENCE PAULINE BOSRAMIEZdissolved ELIAS KECHEactive GALEFOURMIdissolved HAEMAdissolved JEANNE KRAVETZdissolved KR-92active LOUIS PAKELactive MCdissolved MICHEL GABRIEL DUVALdissolved MINGAO CONSULTINGdissolved Mohammed-Nadir BENABEDactive MONIQUE DROUINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100