DOSSIERS / ALEXANDRE XAVARY
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Sole trader dossier

ALEXANDRE XAVARY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-19
KYBE ID: FR-921642427 · 921642427 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE XAVARY
fr_inpi
921642427
fr_inpi
active
fr_inpi
2022-11-19
fr_inpi
8 RUE VACON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-11-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100