DOSSIERS / ALEXANDRA THEODORA ROSE SEBAG
← SearchExport PDF
Sole trader dossier

ALEXANDRA THEODORA ROSE SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834450074 · 834450074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA THEODORA ROSE SEBAG
fr_inpi
834450074
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
75 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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