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Sole trader dossier

ALEXANDRE TEPSIC

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-910056415 · 910056415 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE TEPSIC

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Registration910056415

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Statusactive

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Incorporated2021-02-26

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Registered address10 RUE DU MOULIN, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED GHATTASSIdissolved ALEXANDRE PESENTIdissolved ALEXIS MOMENCEAUdissolved AM DECOdissolved ANTHONY MENARDdissolved ANTOINE ANTONIO MARCOdissolved ANTONY ANDRIANALYactive BRUNEAU LOISIRS EDITIONSdissolved CABINET LA CLEFactive CEDRIC ALEXANDRE BOUHOURSdissolved CHARLOTTE CAMILLE SOPHIE MANGEMATINdissolved Charly BECHARAactive CHRISTIAN GILBERTdissolved CHRISTOPHE PRUNESdissolved DIDIER MARIE OLIVIER MERONdissolved DUPUIS INDIVISIONactive FREDERIC JUNIOR JONDOTdissolved GHAT DECOdissolved INDIVISION GAUDIN PATRICK-GAELLEactive INDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100