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Sole trader dossier

ALEXANDRE LIAOU CHETBOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849687033 · 849687033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LIAOU CHETBOUN

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Registration849687033

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Statusactive

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Incorporated2019-04-09

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Registered address109 TRA DE LA GOUFFONNE, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADNDdissolved BJ HORIZONactive CHARLES AMATOdissolved EDILARTdissolved GUILLAUME ANTOINE DANIEL MONOTdissolved ISABELLE COSTANTINIdissolved JEAN-FRANCOIS BERNARDINIdissolved LILA MOUSSAOUIdissolved MARIE SOFFIENTINOactive MICHEL HAGOBIANdissolved MOHAMMED MEKAHLIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL STINCHEDDUdissolved PEINT'URGE & VENT'URGEdissolved PERNELLE OUTTERSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100