DOSSIERS / ALEXANDRE GREGORY ANSEL
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Sole trader dossier

ALEXANDRE GREGORY ANSEL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828764316 · 828764316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GREGORY ANSEL
fr_inpi
828764316
fr_inpi
active
fr_inpi
2017-04-03
fr_inpi
45 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT LESAULTactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCAVALIEdissolvedCHARLES GASPARD DELTOMBEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCLASSE AIRdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFERNANDO BERNARDOdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolvedIRENE MARIE BLECHARCZYKactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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