DOSSIERS / ALEXANDRE CHAO
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Sole trader dossier

ALEXANDRE CHAO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-829529189 · 829529189 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE CHAO
fr_inpi
829529189
fr_inpi
active
fr_inpi
2016-03-14
fr_inpi
146 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTO PERCIVALdissolvedALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveARNAUD JACQUES TEKdissolvedA&S SARLdissolvedAUDIT FINANCE CONSEIL INTERNATIONALdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCOSIRECdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedDOOKS CONSULTINGdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactiveHIROAKI NAGAIdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100