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Sole trader dossier

ALEXIS MSAIDIE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-838115079 · 838115079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS MSAIDIE

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Registration838115079

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Statusactive

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Incorporated2017-09-13

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Registered address1 BD LONGCHAMP, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE SOULTANIANdissolved CHAMIRE EDWIGE BERBERIANdissolved CHARLES VEGEZZIdissolved ELISABETH EVELYNE ZOTIANdissolved FRANCIS LOUIS LASPALLESdissolved LAURENT OLIVERdissolved MOHAMED SLIM KACI CHAOUCHEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active RENE SGHIRLAdissolved ROBERT FRESCOdissolved ROBERT STROUMSAdissolved SAKURAdissolved SATURNOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100