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Sole trader dossier

ALEXANDRE CHARLES ANTOINE BERKESSEL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841880164 · 841880164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE CHARLES ANTOINE BERKESSEL

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Registration841880164

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Statusdissolved

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Incorporated2018-09-01

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Registered address55 AV DE CANNES, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolved AFEF SIOUDactive AFRICA EXPORTdissolved ALEXANDRE SCHMITZdissolved ANDERS LADEFOGEDactive ANDREA ANSALDOdissolved ANGKOR PRESTIGEdissolved ANNE GAELLE REUNGOATdissolved ANTOINE CASTELLANOdissolved ANTOINE MANOEL MARC MAR CORREIAdissolved ANTOINE M BAYE NDIONEdissolved APPARTEMENT 107dissolved ARPINEE YEGHIAZARYANactive ATCdissolved BERTIN ACADEMYdissolved B.L.B.STORES ET RENOVATIONdissolved CACCAMO ANGELO CARLA GIUSEPPEdissolved C A D'ANTIBESdissolved CAMILLE ALBANEactive CARDONAdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100