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Sole trader dossier

Alexis Malherbe

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931269658 · 931269658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexis Malherbe

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Registration931269658

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Statusactive

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Incorporated2024-07-22

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Registered address23 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Achille Maurizedissolved ACROPOSTdissolved A G Mactive Aleksandrs Samsonovsactive AMAL AKROUZdissolved AMPLITUDEactive Arioua Yamineactive ART CONCEPT GRAPHIQUEactive ASS ELITE PARIS SPORTSactive BASTIEN SEGOTactive BERTIN LOUIS JEAN-BAPTISTE LOCQUEVILLEdissolved BOUBACAR SIDY DIALLOactive Cassiel-jalil Bittaractive COURS OURANIA ETS PRIVE ENSEIGNEM SUPERactive DANIEL QUIEdissolved Diabdoulaye Bahactive ECOLE DE MUSIQUE A VOUS DE JOUERactive Edvin Laurenntactive ENASSactive Eric Pierre Valayactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100