DOSSIERS / ALEJANDRO TERNAVASIO SORIA
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Sole trader dossier

ALEJANDRO TERNAVASIO SORIA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-848337580 · 848337580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEJANDRO TERNAVASIO SORIA
fr_inpi
848337580
fr_inpi
active
fr_inpi
2018-12-27
fr_inpi
170 PL DU 56E REGT D ARTILLERIE, CAMPUS CREATIF, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ADRIEN LANDICHEFFactiveAIME CAVAILLEactiveALAIN COLLETactiveALAIN CSIKELactiveALAIN GALLOISactiveALAIN SYLVESTREactiveALICE VAGNOTactiveANNABELLE KERJOANTactiveANNE-MARIE MONCLARactiveANNICK FERRANDactiveANNICK MICHELLE CHANTAL LAPOUBLEactiveANTOINE PASCAL ARNAUD BOUVIERactiveARNAUD BRAGERactiveBAPTISTE VESINactiveBENJAMIN SENESSEactiveCARINA CIAPETTIactiveCECILIA LE TOUXactiveCHARLES ELLNERactiveCHLOE PICHAUDactiveCHRISTIAN BENAVENTEactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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