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Sole trader dossier

ALEXANDRE MATTHIAS CHRISTIAN HERVE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-912679610 · 912679610 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE MATTHIAS CHRISTIAN HERVE

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Registration912679610

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Statusdissolved

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Incorporated2022-04-12

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Registered address9 RUE DES OTAGES, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolved AB COMdissolved AD MISSIONS INGENIERIEdissolved AIDE AUX AIDANTSactive AISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolved ALIS DISTRIBdissolved AM2K TRANSPORTdissolved AMCactive AMERICAN EXCHANGE TECHNOLOGIESdissolved AM FORMATIONdissolved AR FORMATIONdissolved ARMINA TRANSPORTdissolved ATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolved AUTOMOBILES DU LYSdissolved BLUE MUSICdissolved BLUE PUBLISHINGdissolved CENTURY CARSdissolved CHANTILLY FORMATIONdissolved C.P.H.dissolved DARQUE LOJISTIKdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100