DOSSIERS / ALEXANDRE JULIEN NICOLAS THUAU
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Sole trader dossier

ALEXANDRE JULIEN NICOLAS THUAU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908892946 · 908892946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE JULIEN NICOLAS THUAU
fr_inpi
908892946
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
45 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE MAJBRUCHactiveALEXANDRE REIGNIERactiveALEXINE MARIE LEA VALLOCCHIAdissolvedAlice KREMERactiveALICE LESOTactiveALIX MARIE SOPHIE POIRRIERactiveAMELIE PINCONactiveANAELE DEVAUXactiveANNE MARCHESIdissolvedAnouk Solange EguinianactiveANTOINE TEXIERactiveARTHUR BOUTEMYactiveAxelline Constance Léonie RÉGEREAUactiveBRUNO FILIPE NOGUEIRO AMENDOEIRAactiveCAMILLE RACLETactiveCLEMENCE ALADJIDIactiveCLEMENT BALZAMOactiveCONSTANCE BOURELactiveCRISTINA SANCHEZ HERRANactiveDELPHINE MARIE LAPILLONNEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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