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Sole trader dossier

ALEXINE MARIE LEA VALLOCCHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894801315 · 894801315 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXINE MARIE LEA VALLOCCHIA

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Registration894801315

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Statusdissolved

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Incorporated2021-02-10

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Registered address45 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE JULIEN NICOLAS THUAUactive ALEXANDRE MAJBRUCHactive ALEXANDRE REIGNIERactive Alice KREMERactive ALICE LESOTactive ALIX MARIE SOPHIE POIRRIERactive AMELIE PINCONactive ANAELE DEVAUXactive ANNE MARCHESIdissolved Anouk Solange Eguinianactive ANTOINE TEXIERactive ARTHUR BOUTEMYactive Axelline Constance Léonie RÉGEREAUactive BRUNO FILIPE NOGUEIRO AMENDOEIRAactive CAMILLE RACLETactive CLEMENCE ALADJIDIactive CLEMENT BALZAMOactive CONSTANCE BOURELactive CRISTINA SANCHEZ HERRANactive DELPHINE MARIE LAPILLONNEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100