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Sole trader dossier

ALEXANDRE RAPHAEL TARTIERE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878386275 · 878386275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE RAPHAEL TARTIERE

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Registration878386275

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Statusactive

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Incorporated2019-10-22

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Registered address95 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE BECHactive ANAS KOUBAITIdissolved ANDRE SZYMCZYKactive ANNE CHRISTINE DEPERRESTdissolved ANNE FERNANDE TARDIEUdissolved ANNE-MARIE SIMMENAUERdissolved Arthur juan Frédéric Giraultactive BENOIT DU LOROUX SCIdissolved BERNARD DASSONVILLEdissolved BERNARD DUBURQUEactive BERNARD JOZEF MICHAEL CARROLLactive CAROLE ALICE EMMA FERTOUTactive CHEIK OUMAR SANOGOdissolved CHEN DUactive CLAUDE BEAULIEUdissolved EDGARD SAYADAactive emmanuelle aleneactive FRANCOISE BOYETdissolved GERONIMO PINEIRO ARAMBURUdissolved GUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100