DOSSIERS / ALEXANDRE SOARES
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Sole trader dossier

ALEXANDRE SOARES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-831297387 · 831297387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE SOARES
fr_inpi
831297387
fr_inpi
active
fr_inpi
2024-01-12
fr_inpi
46 RUE D ARGENTEUIL, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolvedABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedAMK FORMATIONSactiveANGE-BRICE GNABAdissolvedANILactiveASS BOUGEONS ENSEMBLE A SAINT GRATIENactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedAZZEDINE BOUAKLINEdissolvedBATI FUNdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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