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Sole trader dossier

ALEXIS DAVID CHRISTOPHE GROFFIER

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-922330246 · 922330246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS DAVID CHRISTOPHE GROFFIER

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Registration922330246

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Statusactive

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Incorporated2022-11-14

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Registered address80 RUE DE SEVRES, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CATHERINE NADINE BEATRICE MOTHEactive C.VOUactive DELETTREZ-LANEQUE LMNPactive DENISE MICHELdissolved ELIANE CZAJKOdissolved ELIZABETH NINGHUI KANactive KINESI'Oactive MAISON NEOactive MARIE-CHRISTINE FREDERIQUE ANNE MARGUERITE PLAQUEVENTdissolved MARTIN GATTEGNOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSETactive NGO.DURAND.CATROU EL.YAZIGI.LEVY...active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100