DOSSIERS / ALEXIS LEBLANC
← SearchExport PDF
Sole trader dossier

ALEXIS LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897953360 · 897953360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS LEBLANC
fr_inpi
897953360
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveASH EXPRESSdissolvedAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolvedBNTECHdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100