DOSSIERS / ALEJANDRO JOSUE LABRADOR CORREA
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Sole trader dossier

ALEJANDRO JOSUE LABRADOR CORREA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-842768756 · 842768756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEJANDRO JOSUE LABRADOR CORREA
fr_inpi
842768756
fr_inpi
dissolved
fr_inpi
2019-11-18
fr_inpi
31 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAK SERRANYdissolvedAI'VIATIONactiveALTIactiveAMBRE GISELE RENEE GUTTINdissolvedAMELIE CAMERONdissolvedANDY THOMAS RICHARD KIBINGWAactiveANGELIVRESactiveANTOINE JACQUES ROBERT DEGOIXactiveAREZKI CHOUBANE MOHANDdissolvedArthur PAUL SCOTT BouyxactiveASSOCIATION DIMEactiveBC HOLDINGactiveBELARAactiveBELLES GOSSES RECORDSactiveCARAIBES ALLER RETOURactiveCARMEL INTERNATIONALactiveCHENXINGactiveCHIC PLANETE COOPactiveCLARA CHANTAL ANNE DUCOMETdissolvedCLEMENT PIERRE DUPIREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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