DOSSIERS / ALEXIS UCLA
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Sole trader dossier

Alexis UCLA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932736945 · 932736945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexis UCLA
fr_inpi
932736945
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
71 RUE du Cardinal Lemoine, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCHRISTELLE NICOLE VILLETactiveCL71dissolvedCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedFREDERIC BARONactiveGLR HOLDINGactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactiveINTERNATIONAL COMMODITIES EXCHANGEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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