DOSSIERS / ALEXANDRE GAUDIN
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Sole trader dossier

ALEXANDRE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-825111503 · 825111503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GAUDIN
fr_inpi
825111503
fr_inpi
active
fr_inpi
2016-12-15
fr_inpi
1 RUE PIERRE JOIGNEAUX, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSAMAD ABOUFARISSdissolvedABMH CONSULTINGdissolvedAKA TENNISdissolvedALBATROS GREENactiveALEXANDRE ORGETdissolvedALPHACOMPOdissolvedbachir elmakriniactiveBND CONSULTINGactiveBouchra RmiliactiveCELINE TABETactiveCHARLOTTE ANNICK WANDA LE CARRER - LE GOFFactiveCHRYSTENAdissolvedELENA STRATUdissolvedELISABETH NOBILIdissolvedFREDERIC BEAULIEUdissolvedGEORGETTE LAGACHEdissolvedINDIVISION COANTIEC CYRIL ET MARIE-ZALFAactiveJEAN CLAUDE EUDESdissolvedJEAN CLAUDE EUDESdissolvedJEAN NOBILIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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