DOSSIERS / ALEXANDRE ANTONIO
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Sole trader dossier

ALEXANDRE ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-30
KYBE ID: FR-829910629 · 829910629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ANTONIO
fr_inpi
829910629
fr_inpi
active
fr_inpi
2016-11-30
fr_inpi
2 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2MHA COUVERTURE ET CORDISTEactiveABDERRAHMANE OUHADDAdissolvedAH POINT FORT SERVICEactiveBRICE JEROME OLIVIER CHANTOISEAUdissolvedD7 TRANSPORTdissolvedDAHMANI SIDALIdissolvedENZO MAZIGH DJAILdissolvedFAYCAL DJAILdissolvedGABY CHELLYdissolvedHERVE ALAIN OLARIAdissolvedHYAKAactiveIMANE FARAH SARLdissolvedINESdissolvedJD CONSULTINGdissolvedJEAN DAVID ATTIAdissolvedJEAN-JACQUES JENARO DAGO SUAREZdissolvedKAZIM AREMOU BOLALE LIGALIdissolvedKensley MAZILEactiveLOUIS ANDRE PALISdissolvedMalick Bertoutactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100