DOSSIERS / ALEXIS PEREIRA
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Sole trader dossier

ALEXIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890251341 · 890251341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS PEREIRA
fr_inpi
890251341
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
97 RUE CLAUDE BERNARD, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN JACQUIERdissolvedAlexandru VladactiveALIX CLAUDE YVETTE EHRHARDTactiveALIZE MARIE MONIQUE DAVIDactiveAMATO FRATTICCIactiveANDREEA MARIANA MOISEIactiveANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolvedANESTHESISTES CLAUDE BERNARDactiveARNAUD JEAN METHLINdissolvedASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolvedASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactiveAURELIE ANGELIQUE ANNICK KOMOREKactiveBENOIT YVES MAURICE HOHLdissolvedCALIMETZdissolvedCAROLINE REGINA GABRIELLE MINELLOdissolvedCENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactiveCENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolvedCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolvedCLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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