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Sole trader dossier

Alexandra Arucan

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930042890 · 930042890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandra Arucan

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Registration930042890

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Statusactive

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Incorporated2024-06-17

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Registered address35 RUE Paul Vaillant-couturier, 92240 Malakoff

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDEESSLAME BADIDdissolved ABDELHAQ KHALLOUKIdissolved ABDESSLAM BADIDdissolved ALAIN BOULEdissolved Alain Davalactive ANGE NADINE LOLOactive ASSOCIATION SOCIO-CULTURELLE AR-RAHMANactive BRICE LE BARON--DOUXdissolved CHARLES PANDZOUdissolved CITE D'ICI (CITE, SI T'ES, CITER)active CLAUDE RODRIGUEZdissolved CONCEPT BATIMENTdissolved CREARENOdissolved DANIEL MARCEL JOSEPH BERNARDdissolved FABIEN ADIL FERNANDES DUNDARdissolved FORMATION ET REUSSITEdissolved HASSANATOU DJENOU SOMPAREactive INNOVER CHANTIERdissolved JAMEL CHABANEdissolved JEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100