DOSSIERS / ALEXIA-MAELLE RACHEL NAHOUM
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Sole trader dossier

ALEXIA-MAELLE RACHEL NAHOUM

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921948352 · 921948352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA-MAELLE RACHEL NAHOUM
fr_inpi
921948352
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
28 T RUE GUERSANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGATHE ANNE ANAIS EDITH BACHELLIERdissolvedALBERTO JOSE COURNEactiveARTHUR BECKdissolvedATELIERS FAUREdissolvedAURELIE BACHELLIERactiveBIRGIT BOCKdissolvedCLAIRE GENEVIEVE MADELEINE DESSIRIERactiveCLAUDE AMSELLEMdissolvedCPM PATRIMOINEdissolvedDOMINIQUE CHAMPEAUdissolvedENERGOdissolvedEVENE ARCHITECTUREdissolvedGHGdissolvedGROUPE PENTAGONE FRANCEdissolvedGROUPE PENTAGONE INTERNATIONALdissolvedHELPING YOUNG MANAGERdissolvedID 92activeJACQUES PAUL ETAIXdissolvedJEAN JACQUES ROEHRIGdissolvedJEAN-MARTIN MOSSUactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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