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Sole trader dossier

ALEXANE PONTES

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-839891876 · 839891876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANE PONTES

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Registration839891876

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Statusactive

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Incorporated2018-06-11

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Registered address44 RUE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELIQUE HIRSCH PELLISSIERdissolved ANGELIQUE LEVILLYactive ATELIER D'EVAdissolved BEATRICE GEORGINA MACCLELLANactive CHEQUELdissolved ELISA REYactive FOCUS GROUPdissolved INDIVISION PIERRE HADDAD ET RAPHAEL NAHUMactive LA CUISINE D EVAdissolved LINBO WANGdissolved LOIC PORTEdissolved MARINA BERTOMEU MUNILLdissolved MATTHIEU ALAIN FRANCOIS BALUactive MAURICE LOIRANDdissolved NADIA AMMdissolved [ND]active [ND]active [ND]active NUMHADactive XIULIAN ZHENGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100