DOSSIERS / LEXPERT AVOCATS
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Company dossier

LEXPERT AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844933887 · 844933887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXPERT AVOCATS
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844933887
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active
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Professional LLC (SELARL)
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2018-12-28
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11 BD DE SEBASTOPOL, 75001 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedABOUDOU OUATTARAactiveACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALBERT MARUANIactiveA.LEGALactiveALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA DIANA STANCIUactiveALEXANDRA MAUD FORTINactiveALEXANDRA OLSUFIEVdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
NARIMANN EssediriPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100