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Sole trader dossier

Alexandra RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935269522 · 935269522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandra RODRIGUES

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Registration935269522

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Statusactive

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Incorporated2024-11-12

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Registered address45 RUE Saint-Dominique, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABM SA-ACTIFS BANCAIRESdissolved ADRIEN CHARLEMAGNEdissolved ADRIEN PAUL GIRAUDactive AGNES CLOARECdissolved AIJA LEJNIECEactive ALEXANDER BENEDETTIactive ALEXANDRE BALATactive ALIN NICOLAE IVASCUdissolved Allan HERLENactive AMICALE ENTRAIDE SOCIALE BFCEactive ANNE-CHARLOTTE VERNAYdissolved ARMAND STEPHANE MARIE ADELF LEVIVIERactive ASS ACL NBPactive AURELIEN JACQUES CHRISTIAN LORENZIactive BLAISE OLYMPIOactive BRUNA EDUARDA NEIVA CARDANTEactive CECILE MARIE MADELEINE MARIOTTIactive CHARLOTTE HAMAIDEactive CHARLOTTE SOPHIE CELINE GUERINactive CLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100