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Sole trader dossier

CLARYCE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-880809157 · 880809157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLARYCE ALEXANDRE

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Registration880809157

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Statusdissolved

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Incorporated2019-11-01

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Registered address75 AV AUGUSTIN FLICHE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABNAYA ABDALLAHactive AMEL KRITdissolved Anthony Bulgheroniactive Claire Elsa Taulelledissolved GUEHI FRANCOIS GBOGBRIdissolved Ismail ESSADIK REBROUBdissolved JORDAN PACO PINO GAVIANOdissolved KARHL SAUNIEdissolved KODJO AGOSSOU ASSIGBEactive LANDRY GOROMOEDOdissolved Majdouline HAJJIactive MANON MANON MANON DUBOISdissolved MANUEL GONZALEZ MACIASactive MEDERICK NGUEMA MBAdissolved MEHDI BELKHITERdissolved Mohamed-Amine Dahmaniactive Mohammed Benmehdiactive Mohammed melakhessouactive Mouhammad THIAMdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100