DOSSIERS / ALEXIS PARMANTIER
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Sole trader dossier

ALEXIS PARMANTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852139575 · 852139575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS PARMANTIER
fr_inpi
852139575
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedAMSD BATIMENTdissolvedASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHANTAL ANDREA ELMALIMactiveCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedFLORIN IOAN MOLDOVANdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLA COMPAGNIE LULLA DIT...activeLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUCIE ALICE STEPHANIE NATHALIE MANDONdissolvedLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100