DOSSIERS / ALEXANDRE COPIN
← SearchExport PDF
Sole trader dossier

ALEXANDRE COPIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-832267157 · 832267157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE COPIN
fr_inpi
832267157
fr_inpi
active
fr_inpi
2017-09-27
fr_inpi
3 RUE EUGENE DELACROIX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN BOUGHANEMdissolvedBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDANIEL LHERITIERdissolvedDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactiveMESNIL FINANCEdissolved[ND]active[ND]dissolved[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI RAQUINE 2dissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100