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Sole trader dossier

ALAIN CHRISTIAN WEINICH

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-899381255 · 899381255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN CHRISTIAN WEINICH

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Registration899381255

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Statusactive

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Incorporated2020-06-25

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Registered address66 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED BENBELLAdissolved ANDRE PHILIPPONdissolved ANOUTdissolved CELIKactive DAVID VAN DERVORTdissolved DEMIRdissolved DERVISHactive ECOLOLOCactive EDA TEXactive GREEN PLANET PARISdissolved HELLEVATOR CORPactive Irina Zamulaactive LAURA WEINICHdissolved LAURENT ERIC YOAN DESSERREYactive M2Aactive MARGOT MORINactive MARIA TERESA PEREZactive MEDUSEdissolved MICHEL JEAN ANDRE GUILLEMINdissolved MOHAMED BEN HENDAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100