DOSSIERS / ALEXANDRE MICHEL ANGE PENA
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Sole trader dossier

ALEXANDRE MICHEL ANGE PENA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-842157901 · 842157901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MICHEL ANGE PENA
fr_inpi
842157901
fr_inpi
active
fr_inpi
2018-07-02
fr_inpi
40 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolvedAARPI VANZO-OKARactiveADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveAURORE SYLVIE LEONE DENISE AUBRUNactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveCTIM GIOFFREDO 40activeDELPHINE EMMANUELLE DEL NEROactiveESTHETIQUE GIOFFREDOdissolvedETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolvedFREDERIC VANZOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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