DOSSIERS / ALEXANDRE DIMITRI LEPOUTRE
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Sole trader dossier

ALEXANDRE DIMITRI LEPOUTRE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898949284 · 898949284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE DIMITRI LEPOUTRE
fr_inpi
898949284
fr_inpi
active
fr_inpi
2021-04-07
fr_inpi
1 RUE D'ASTORG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADELINE NAYAGOMactiveAdrianna GelbertactiveALEXANDER KENNEDYactiveALEXANDRE WAHLactiveALICE BENAYOUNdissolvedALICE PAULINE GUERINdissolvedALIX DE ZITTERactiveAMBRE ELISABETH CHRISTIANE NICOLE RONNELactiveAMINE MANSOURdissolvedANNE-SOPHIE MARIE-JEANNE DANIELE PLEactiveANTOINETTE MARIE GRUactiveBAYA HARICHEactiveBENOIT BENINactiveBUREAUX MICHEL FINLAYdissolvedCAMILLE JULIETTE MATHILDE LEGERactiveCHARLENE JOUETactiveCHARLES-HENRI BOERINGERdissolvedCHARLOTTE HERSHKOVITCHactiveCHRISTOPHE EMMANUEL ROBERT LE SERREdissolvedCIRPACdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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