DOSSIERS / ALEXANDRE SPADA
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Sole trader dossier

ALEXANDRE SPADA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-853364057 · 853364057 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE SPADA
fr_inpi
853364057
fr_inpi
active
fr_inpi
2019-05-02
fr_inpi
QUAI DE BACALAN, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE DE PRESSES D AQUITAINEdissolvedA HOT MONGABOUREdissolvedASSO INSEEC BUSINESS OFFICEactiveASSOS POUR LA PROMOTION DES AUTOMATES AUPRES DU PUBLICactiveAUGUSTE MONFERRIERdissolvedBDE INSEEC BORDEAUXactiveBENIT TZOUKERMANNdissolvedBUREAU DES ARTS INSEECactiveBUREAU DES SPORTS CAMPUS INSEEC BORDEAUXactiveC CAB MEDICAL JAOUENdissolvedCHARLOTTE COURREGELONGUEactiveCODIPREN CIE DISTRIB PROD ENTRdissolvedCOMM INTE BOIS INTERCOdissolvedDELTAactiveEL AMRANI-PERDRIAUactiveETABLISSEMENTS VALETTEdissolvedETS BARONNET CIEdissolvedFREDERIC MARTORANAactiveGUY TRUCHEMOTTEdissolvedINDIVISION BAREYTactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Politically exposed person (PEP)

ALEXANDRE SPADA (principal) matches PEP Alexandre Spada — Q66500989. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100