DOSSIERS / ALEJANDRO REGUEIRA NAVARRO
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Sole trader dossier

ALEJANDRO REGUEIRA NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-09
KYBE ID: FR-923073175 · 923073175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEJANDRO REGUEIRA NAVARRO
fr_inpi
923073175
fr_inpi
active
fr_inpi
2023-02-09
fr_inpi
40 RUE DU NOUVELET, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedAISSAM DORAMANEactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveASSOCIATION MAINTIEN POUR L'EMPLOIactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCHAREF BELLOUMIdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactiveDUMITRU MARISactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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