DOSSIERS / LUIS LUIS ALEJANDRO
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Sole trader dossier

LUIS LUIS ALEJANDRO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-888906161 · 888906161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS LUIS ALEJANDRO
fr_inpi
888906161
fr_inpi
active
fr_inpi
2020-09-11
fr_inpi
9 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AIT LHADJdissolvedAmina El FaizactiveEL BATOUL BADOUHdissolvedFRANCIS HAYRANTdissolvedHAMED MAAROUFIdissolvedHOCINE ZIDANIdissolvedIMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolvedINSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactiveJONATHAN VANDREPOTTEdissolvedLARBI GOUGUERDdissolvedMATHILDE CHARLOTTE CIRONactive[ND]dissolvedOLEKTRAactiveROSA OSINAdissolvedSARL ANILdissolvedSTANISLAS PRZYBYLAdissolvedSTEF DAYR MAHFOUD ET GOUGUERD LARBIdissolvedSTEF SABIR M&AIT LACHGAR MdissolvedVIRGINIE PIVARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100