DOSSIERS / ALEXANDRA YAELLE NATHALIE AGAY
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Sole trader dossier

ALEXANDRA YAELLE NATHALIE AGAY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832890677 · 832890677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA YAELLE NATHALIE AGAY
fr_inpi
832890677
fr_inpi
active
fr_inpi
2017-10-10
fr_inpi
144 RUE de Crimée, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100