DOSSIERS / ARSHID ALEXANDRE AZARINE
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Sole trader dossier

ARSHID ALEXANDRE AZARINE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-828505651 · 828505651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSHID ALEXANDRE AZARINE
fr_inpi
828505651
fr_inpi
active
fr_inpi
2017-02-14
fr_inpi
64 RUE LABROUSTE, 75015 PARIS
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.

Alexandre Christopher Claude Appolinaire THEMISTAactiveANTOINE JEAN CLAUDE CHEVRELdissolvedBERNARD BEYSSENactiveBUAN VARENNE M ET COUDRAY MdissolvedCASTOT MICHEL CHARLES MARIE FRANCOISEactiveCELINE MARIE GENEVIEVE CAVANNEdissolvedCSE CLINIQUE ALLERAY LABROUSTEactiveDENIS AMETdissolvedDENIS MENANTdissolvedDJAMEL HAMANIactiveDOMINIQUE COTEactiveDOMINIQUE LANCEdissolvedGUILLAUME ABEHSIRAactiveGUY LEVIactiveIMAGERIE MEDICALE LABROUSTEactiveJACQUES MONTAGNEdissolvedJEAN CLAUDE VURPILLATdissolvedJEAN JACQUES GUESTdissolvedJEAN MICHAUTdissolvedJEAN PIERRE LEBARDdissolved

+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