DOSSIERS / ALEXANDRE MARC ANTOINE BERNABE
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Sole trader dossier

ALEXANDRE MARC ANTOINE BERNABE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880775507 · 880775507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MARC ANTOINE BERNABE
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880775507
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active
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2020-01-17
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5 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALTER EGO AVOCATSactiveARKHE AVOCATSactiveASSOCIATION PHENIX BOXING ACADEMYactiveBarbara DiaineactiveCARLA DAVILA-ARMEROactiveCOMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactiveCOMPTOIR PARISIEN ACHATSdissolvedCONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactiveCOPR 5 RUE DU FBG SAINT HONORE 75008 PARISactiveCVI MENILMONTANTdissolvedCVPRIMMdissolvedDAVID ANDRE PIERRE VAN DER BEKENactiveDE ROSE FRANCactiveEURO STATEGIE FINANCEdissolvedHADRIVALactiveHUMAN MODELS PARISactiveINSTITUT THOTdissolvedIVAN RAPHAEL VAN'T HOFactiveJeanne de FombelleactiveLEO GABRIEL EUGENEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100