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Sole trader dossier

ALEXANDRE BERNARD CLAUDE MINET

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921297255 · 921297255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE BERNARD CLAUDE MINET

fr_inpi

Registration921297255

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-07

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Registered address3 BD ALBERT CAMUS, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolved ACCI 93active AC CONSEILactive ADARSEVEN DEVELOPPEMENTdissolved ADI RENOVdissolved ADPROdissolved AGEFECdissolved AGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolved ALAIN AMANOUdissolved ALAIN AMANOU CONSEIL ET EXPERTISEdissolved ARTOVdissolved AS DISTRIBUTIONdissolved ATRIUM ENVIRONNEMENTdissolved ATTUNITY -FRANCE-dissolved AUDIT CONSEIL ASSOCIESdissolved AXE COMPETENCESdissolved B2R GROUP INSURANCEdissolved BAUDELAIRE 12active BELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive BINAYRdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100