DOSSIERS / ALEXIS DIREZ
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Sole trader dossier

ALEXIS DIREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853974558 · 853974558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS DIREZ
fr_inpi
853974558
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
25 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

16 PIEDS SASdissolvedACADEMIE EURO ARABE DES ETUDES STRATEGIQUESactiveAIWEN LUactiveALEXANDRE PACHIAUDIactiveANDRE LEROUXdissolvedANNA JEGOactiveARTHUR BOUYSSOUdissolvedASJA PROHICdissolvedASSOCIATION EST-ETIKactiveASSOCIATION MAGNITUD[E]activeAugustin D hersactiveBILAL BENBOURICHEdissolvedBLUPLENITYdissolvedCHLOE BOUYSSOUdissolvedCHRISTIAN KELTZdissolvedCLEAN CONNET PROdissolvedCOMPAGNIE CALAactiveCRE ARTSactiveDOMINIQUE GUILLEMETactiveEdouard VERKERKEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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