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Sole trader dossier

ALEXANDRE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-838070969 · 838070969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE MARQUIS

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Registration838070969

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Statusactive

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Incorporated2018-03-08

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Registered address4 RUE DE LA CORDERIE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA GINERactive ASSOC CPMJSactive BENJAMIN FRANCdissolved CELINE BUET DIFFUSION - MA TOURNEEdissolved CORIKA CUIRSdissolved CORSO ET DA SILVAactive EDDY MARCEL ROLLAND JACCOUXdissolved EUGENIE ESPALIEUdissolved FED INTERNAT ANCIENS COMBATTANTS ALLIESactive FRANCK FLORISdissolved LAURENT DOMASdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PEAUSSERIE KARMIELdissolved POLYDOREdissolved SOV DEVELOPPEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100