DOSSIERS / ALEXIA HERFERT
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Sole trader dossier

ALEXIA HERFERT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-14
KYBE ID: FR-908264880 · 908264880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA HERFERT
fr_inpi
908264880
fr_inpi
active
fr_inpi
2021-12-14
fr_inpi
29 RUE Tronchet, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

15ECdissolvedABDELHALIM EL DJADJIdissolvedAbdelkader LATTABdissolvedAB SERVICESactiveA.GUYARDactiveAidan Brandon Adam PerezdissolvedAKA CARSactiveAkrem Zayaniactivealain uhaldedissolvedALTIOM GLOBALactiveAmel BiganzidissolvedAPERTUS 360 PRODUCTIONactiveARBEN KRASNICIdissolvedAUTO TRANSITdissolvedAwad Altom OsmandissolvedBDV THOMASactiveBOUBAKER HORIZON CAPITALactiveBoufoune TRAOREactiveBOXEON SHOPactiveCANAL PRINTdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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