DOSSIERS / ALEXIS BESNAINOU
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Sole trader dossier

ALEXIS BESNAINOU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832759534 · 832759534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS BESNAINOU
fr_inpi
832759534
fr_inpi
active
fr_inpi
2017-10-02
fr_inpi
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALOI2030activeALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100