DOSSIERS / ALEXANDRE TOUFIC FRANCOIS MATAR
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Sole trader dossier

ALEXANDRE TOUFIC FRANCOIS MATAR

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882268071 · 882268071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE TOUFIC FRANCOIS MATAR
fr_inpi
882268071
fr_inpi
active
fr_inpi
2020-03-03
fr_inpi
48 RUE Cambon, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Afaf BENSEGHIRactiveAGRISOL-2activeAMELIE-MAUD GONSOTdissolvedANNE EILEEN DUCROSactiveAUDE DE CHAVANNEdissolvedAURELIEN JUGANDactiveBARBARA ELISABETH ANNICK BEAUdissolvedBarthélémy BusseactiveBATISOLAIRE 5activeBATISOLAIRE 7activeBROUX PVactiveCAMILLE ELISABETH COPELIA NOUHAUDdissolvedCARDINALE WESTdissolvedCARMEN CARVAJAL RUBIOactiveCHARLOTTE DELCAMPactiveCHLOE CHISSactiveCIMELEXdissolvedDANY DIMASSIactiveECOLE FEVRIERactiveELECOactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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