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Sole trader dossier

ALEXANDRE WALLON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835068560 · 835068560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE WALLON

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Registration835068560

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Statusactive

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Incorporated2018-02-01

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Registered address78 BD Bourdon, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactive ALEXANDRE HENGdissolved Arkadiy KARNEEVactive Benjamin Guiblaisactive BERNARD MARIE MAZE-SENCIERdissolved DAVID HENRI EDELMANdissolved DEBORAH GARCINdissolved ELEANOR MILLERdissolved ELYactive ELYSAVEURSactive EMMANUEL ANDRE VALLADEdissolved EMPIRE HOLDINGactive EMPIRE PORTICCIOdissolved E.P.S.dissolved FLYING SQUIDdissolved FRANCOISE SUZANNE DELBURG-BOUSQUETactive GERALD JEAN-PIERRE CAILLONdissolved IMOVESTdissolved Iris Laurence Mittenaeredissolved JEAN CLAUDE FREDERIC ROZIERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100