DOSSIERS / ALEXANDRE TRINTA VELOSO
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Sole trader dossier

ALEXANDRE TRINTA VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-923992648 · 923992648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE TRINTA VELOSO
fr_inpi
923992648
fr_inpi
active
fr_inpi
2023-09-11
fr_inpi
35 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMAD SHAKIBIdissolvedAMIN DJAKLIOUdissolvedASS DE SINOBIOLOGIE RU LU FHOUactiveASSOCIATION SI...SONNEactiveBARBARA FOURNERETactiveCASIMIRO AUGUSTO AZIBEIROdissolvedCHARLIE LAURENT ASSAYAGdissolvedE.R. BELIARD SCIdissolvedERIC DAVID JOEL SEIGNEURactiveGLCactiveGUY RAYMOND BELLETOILEdissolvedHUGO-THEO JORDAactiveINDIVISION ILLOUZ-SIOUFIactiveINDIVISION PHILIBERT-MONACOactiveINDIVISION VOGT ET VOLFARTactiveJABRAN EDDASSOUKIdissolvedJEAN PHILIPPE LHONNEURactiveJEREMY BOUILLEAUDactiveJPR SASdissolvedJulien VENIERactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100