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Sole trader dossier

ALEXANDRA AURELIA ALEXANDRA KASSUBECK

FRANCE · SOLE TRADER · INCORPORATED 2021-06-18
KYBE ID: FR-901067348 · 901067348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA AURELIA ALEXANDRA KASSUBECK

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Registration901067348

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Statusactive

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Incorporated2021-06-18

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Registered address49 RUE DE CHATENAY, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactive ACADEMIE EUROPEENNE DES ARTS-FRANCEactive ALEXANDRE JEAN CLAUDE CHAVOTIERdissolved ANDRE BERROIRactive ANDRE CHAMPIONdissolved ANDRE LAMBERTactive ANSUTIdissolved ANTOINE BOMOLO LISINGIdissolved ASS FRANCAISE DU CHEVAL LUSITANIENactive BENOIT SEVRAYdissolved CECILE RODALLECactive CHIARA DI MAGGIOactive CLAUDE JEAN LOUIS JOUVENOTdissolved CLAVIBELactive CLUB DE L'EPARGNE SALARIALEactive COLTAN CONSEILdissolved DANIEL LOUIS MARLEIXdissolved EKTOSactive ELYETTE BEN YBRIdissolved ERMELINDA HENRIQUESactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100