DOSSIERS / ALEXIS VALDEMAR MACHADO DOS SANTOS MARQUES
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Sole trader dossier

ALEXIS VALDEMAR MACHADO DOS SANTOS MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-923124481 · 923124481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS VALDEMAR MACHADO DOS SANTOS MARQUES
fr_inpi
923124481
fr_inpi
active
fr_inpi
2023-02-15
fr_inpi
5 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactiveA.D.F.activeANNE-LAURE BENETactiveBERNARD DESCOUTURESactiveBRIDGE CLUB DU ROND POINTactiveCARLOTIactiveCAROLINE AUBRY-YAMADJAKOdissolvedCHANTAL CLAUDINE DENISdissolvedCHARLOTTE ANISSA JAN SAHLIdissolvedCHLOE HUSSONactiveCHRISTOPHE MOUNETactiveCOM & COM . COMactiveCOMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolvedDANITZA PASTENdissolvedEPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactiveFANNY PERIEdissolvedFONTAINE DE SAINT REMYdissolvedGAELLE THOMASactiveGALERIE HOPKINSdissolvedH-DERM PARISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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