DOSSIERS / ALEXANDRU RISCHITOR
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Sole trader dossier

ALEXANDRU RISCHITOR

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-841004286 · 841004286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU RISCHITOR
fr_inpi
841004286
fr_inpi
active
fr_inpi
2018-06-18
fr_inpi
LE BOURG, 23340 FAUX LA MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ASS LA BISCUITERIE DU PLATEAUactiveASSOCIATION KOSHMENKactiveASSOCIATION LA MANIVELLEactiveASSOCIATION PIVOINEactiveAUBERGE LES FINES HERBESactiveBEDEZEDactiveBOIS DE FEU MILLEVACHESdissolvedCACARACAactiveCADET ROUSSELactiveCAISSE DES ECOLES DE FAUX LA MONTAGNEactiveCARABANEactiveCATHERINE MARIE TAGUETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN JEAN LOUIS SALAGNATdissolvedCHRISTINE GAUGAINdissolvedCLUB DU 3EME AGE 'LES 3 LACS'activeCOLLECTIF DE RECHERCHE INNOVATION SOCIALE EXPERIMENTATIONactiveCONSTANCE SOCIAL CLUBactiveCREAFRIPSOLIDAIREactiveCTRL-Aactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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