DOSSIERS / ALEXANDRE MAXIME JEAN MARC WALLACH
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Sole trader dossier

ALEXANDRE MAXIME JEAN MARC WALLACH

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-877998187 · 877998187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MAXIME JEAN MARC WALLACH
fr_inpi
877998187
fr_inpi
active
fr_inpi
2019-09-23
fr_inpi
71 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJEREMY NAHMANIdissolvedJN INVESTMENTdissolvedLES NAHMSdissolvedMICHEL FIGEACactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS WALLACHactiveOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveSPOT ADVISORYactiveWIN SIGNdissolvedY CONCEPTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100