DOSSIERS / ALIX TEGLIA
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Sole trader dossier

ALIX TEGLIA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-851650085 · 851650085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX TEGLIA
fr_inpi
851650085
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
29 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

123 VOLTAIREactive29 RENANdissolved32 CHAPTALdissolved38 EGALITEdissolved3 LANGEVINdissolved4 MARTIN BERNARDdissolved51 AUBRACdissolved55 SAINT-MAURdissolved59 PRAIRIESdissolved75 HUGOdissolved7 LECLERCdissolved80 POINCAREdissolvedADRIEN MAINGUETactiveAHCENE INOUDJALdissolvedAMAR OUZIDdissolvedANPAROdissolvedANTOINE BESNARDdissolvedASANA REBELSactiveBOUCHERIE HILLALactiveBUREAUX CHAPTAL 32dissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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