DOSSIERS / ALEXANDRE LAZAREGUE
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Sole trader dossier

ALEXANDRE LAZAREGUE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823894142 · 823894142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LAZAREGUE
fr_inpi
823894142
fr_inpi
active
fr_inpi
2016-11-02
fr_inpi
18 RUE de Tilsitt, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADAM MALEKactiveAFI U.activeAL CONSEILdissolvedALICE FLORE JOSEPHINE FELICIE COINTETactiveALPHAMEGAactiveAMETHIS ADVISORYdissolvedAMETHIS ADVISORY EUROPEdissolvedANDREAS PAETZOLDactiveART VOXactiveASTRUP AVOCATSdissolvedAXEL CLAUDE BANGEactiveBEAUBOURG AVOCATSdissolvedBENOIT GRIGAUTdissolvedBERTHEZENE AVOCATSactiveBETTY MARIE NADJARIANdissolvedBLAdissolvedBRICE JOSEPH MAX DE LA HOUSSAYEactiveCATHERINE LEBIENVENUdissolvedCBAdissolvedCDVactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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