DOSSIERS / ALEXANDRE ARMAND CHARLES SOLLIET
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Sole trader dossier

ALEXANDRE ARMAND CHARLES SOLLIET

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-904152956 · 904152956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ARMAND CHARLES SOLLIET
fr_inpi
904152956
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active
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2021-05-11
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90 RTE DU VAL DE GORBIO, 06500 MENTON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CECILE SOULIERactiveCINDY SOMMAactiveCORRESPONDANCE GARE SNCF MENTONdissolvedEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFATMA RAOUAFIdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedI2M BATIMENTdissolvedITALO FALCIANIdissolvedJOAO NELSON FERREIRA DE FREITASdissolvedJOCELYNE MARAZZANOdissolvedJORGE GOMES DE CASTROactiveJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100