DOSSIERS / ALEXIA DOMINIQUE FRANCOISE PHARES
← SearchExport PDF
Sole trader dossier

ALEXIA DOMINIQUE FRANCOISE PHARES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-09
KYBE ID: FR-880544937 · 880544937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA DOMINIQUE FRANCOISE PHARES
fr_inpi
880544937
fr_inpi
active
fr_inpi
2020-01-09
fr_inpi
57 AV d'Iéna, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACN AVOCATdissolvedADAM HADDADactiveADAM HADDAD AVOCATactiveADRIEN FABRICE CADIEUXdissolvedAGATHE SIBYLLE IRIS COQ- ETCHEGARAYactiveALBERIC BRUNO BERNARD HENRI DUHAMELactiveALCHAdissolvedALD AVOCATdissolvedALESIA BANSILLONdissolvedALEXANDRE LECOMTEdissolvedALEXANDRE VERMYNCK AVOCATdissolvedALICE GAILLARDactiveALIX SUZANNE JACQUELINE AMAURYactiveALOMI CONSEILdissolvedAnaelle AttaliactiveANISSA MEJRIdissolvedANNA VALENTINE BLOTdissolvedANNE CHARLOTTE DE BROCH D HOTELANSactiveANNE- LAURE JULIA FROMENTactiveANTOINE ALAIN MAURICE GUERINactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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