DOSSIERS / ALEXIS EL GRAOUI
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Sole trader dossier

ALEXIS EL GRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-913845707 · 913845707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXIS EL GRAOUI
fr_inpi
913845707
fr_inpi
dissolved
fr_inpi
2022-05-31
fr_inpi
30 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALISON POSTMAactiveANDAPOUR CONSEILdissolvedCATHERINE AYMEactiveCATHERINE SOPHIE DEHARVENGTactiveFREDERIC HOAREAUdissolvedISABELLE CLEMENTINE FOUASSONdissolvedJEAN MONTELLAdissolvedJEAN PHILIPPE MUSATdissolvedJEAN PIERRE MENARDdissolvedMADELINE PEIRSMANactiveMANUEL EXPOSITOdissolvedMargot DelamarreactiveMICHEL GUENICHONdissolvedMICHEL JOSSEdissolved[ND]active[ND]dissolvedPAUL JEHANdissolvedPHILIPPE LEVEAUXdissolvedQUASARTdissolvedSALEM BEN ROMDHANE CHOUCHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100