DOSSIERS / ALEXIS ASSILBEG ALBOUZE
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Sole trader dossier

ALEXIS ASSILBEG ALBOUZE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-07
KYBE ID: FR-851486373 · 851486373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS ASSILBEG ALBOUZE
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851486373
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active
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2019-06-07
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41 RUE DE ROMAINVILLE, 93100 MONTREUIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amelia MerabtenedissolvedASSILBEG CORPactiveCHEVE UNIONdissolvedCOPR 41 AU 47 RUE DE ROMAINVILLE 93100 MONTREUILactiveCORINNE MARIE DELOYactiveCUBE BLANCactiveEPEIOSdissolvedETHAN BENDAVIDactiveGERARD DEBRUYNEdissolvedGONZALEZ PEINTURE & DECORATIONdissolvedGUENIEVRE CALLONdissolvedJEAN FRANCOIS HAMMERLEactiveJESSICA CELINE MOGUE KOMGUENactiveJOHANNA ODILE BERTOGALdissolvedJULIEN MARCHANDdissolvedKEVIN ALEXIS JACQUES DERBLUMdissolvedLA BOITE A GROLLESdissolvedMANORAMA PURUSHOTHAMactiveMARIA OVEIDA HERNANDEZ CANOdissolvedMARIE-AUDE JEANDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100