DOSSIERS / ALEXANDRE PAUL ANDRE DAVID
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Sole trader dossier

ALEXANDRE PAUL ANDRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-890505472 · 890505472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE PAUL ANDRE DAVID
fr_inpi
890505472
fr_inpi
active
fr_inpi
2020-01-01
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35 AV GABRIEL PERI, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDCJZ INVESTdissolvedDE OLIVEIRA JOSE DUARTEdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D FINANCEdissolvedF&D INVESTMENTactiveIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactiveLAURENCE PARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100