DOSSIERS / ALEXIS CASADO BOLIVAR
← SearchExport PDF
Sole trader dossier

ALEXIS CASADO BOLIVAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-912232154 · 912232154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS CASADO BOLIVAR
fr_inpi
912232154
fr_inpi
active
fr_inpi
2021-02-11
fr_inpi
37 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AELA ANDREactiveALAIN CHAUVINactiveALAIN VALLEactiveALBERT LAPERCHEdissolvedALEXANDRE LAURENT OLIVIER BIGOTdissolvedANDRE VILLOUTREIXdissolvedANTHONY RANCdissolvedARMAND MARCdissolvedASMAR TOGROUL GUIZI NARIMANBEKOVactiveBERNARD FORTactiveBERNARD LEROUGEactiveBRUNO GLEMINdissolvedCATHERINE BOURACHOTactiveCATHERINE DUVAUXactiveCATHERINE PEYREactiveCHRISTIAN MORIOdissolvedCHRISTIAN PILLEYREactiveCLAUDE SOUSSYactiveCLEMENCE DUBILLOTactiveDIDIER CHAUSSONNIEREdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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