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Sole trader dossier

ALEXANDRE FAUCON

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933100463 · 933100463 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE FAUCON

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Registration933100463

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Statusactive

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Incorporated2024-09-18

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Registered address46 BD Jules Verne, 44300 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.C.N.I.active AIRSOLIAdissolved ASMAE ELMOKRIdissolved B CITY HOMEdissolved BERTHE JAMETactive BERTRAND PELONactive CEDALBdissolved CHANTAL RAYMONDE GUIHOTdissolved CHEVALIER PATRICK SARLactive CLEMENT CORBINdissolved CLERFEUILLE AGENCEMENTS SAdissolved C.M.Gactive ELISABETH COMMARMONDdissolved EVELYSE MARBOUTYactive FABIENNE GANDARdissolved FORMATION CONSEIL NANTAIS EN INFORMATIQUdissolved Francois Philippeactive FREDERIC PAUL MARTIAL GRANDJOUANdissolved GAETAN FAVRAUdissolved INVEO TECHNOLOGIESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100