DOSSIERS / ALEKS CALDARAS
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Sole trader dossier

ALEKS CALDARAS

FRANCE · SOLE TRADER · INCORPORATED 2024-08-04
KYBE ID: FR-931726798 · 931726798 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEKS CALDARAS
fr_inpi
931726798
fr_inpi
active
fr_inpi
2024-08-04
fr_inpi
10 RUE Chazay, 69005 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABID ABBASSIactiveAKSHARAN PAVANANTHANactiveAMÉLIE OPHÉLIE DUBOISactiveAMINE MEZLINIactiveANDREI TOVAROVSCHIactiveANTOINE PIERRE WEBERactiveARTHUR LUDOVIC BÉactiveAYOUB BOUAMAMAactiveBACHIR SAIDIactiveBASILE RAOUL ROUFFactiveBILEL BEN NACEURactiveCHARLY-VNH LE VANactiveCHRISTOPHE FERRACINactiveCLÉMENT JULIEN DROUINactiveCorentin Patrick LeynaertactiveDHIA BEN ALIactiveDJAMEL OUBENALIactiveEKIN MURAT OKactiveELIO JACQUES AGOSTINIactiveENZO JACQUES ANTOINE GLAYES-LE-COCQactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-08-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100