DOSSIERS / ALEX TOUENS
← SearchExport PDF
Sole trader dossier

Alex TOUENS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928481092 · 928481092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alex TOUENS
fr_inpi
928481092
fr_inpi
active
fr_inpi
2024-05-07
fr_inpi
3 PL Octogonale, 77700 Chessy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3DROPactive9 PLACE OCTOGONALEactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAGENCE LAURE FIGONIactiveAHPactiveAMINASdissolvedANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIKI AND COactiveANIS SAFRIdissolvedA&T TRANSPORT DE PERSONNESactiveBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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