DOSSIERS / ALEXIANE MAEVA JACKIE COPHY
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Sole trader dossier

ALEXIANE MAEVA JACKIE COPHY

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938410248 · 938410248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIANE MAEVA JACKIE COPHY
fr_inpi
938410248
fr_inpi
active
fr_inpi
2024-12-10
fr_inpi
Durivage, 97180 Sainte-Anne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolvedALEXANDRA LISCAdissolvedANGELA DAMPIERREdissolvedANNE LAURE LOMENCOBORREAdissolvedANTOINE MARTINactiveASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactiveAudrey LACLEFdissolvedBALAGUER ISOPHEdissolvedBATTLE GELactiveBEATRICE BALTAdissolvedBEATRICE BEJAMINdissolvedCALOGERO PROVENZANOdissolvedCARLOS JORGE LOPES CORREIRA COSTAdissolvedCASA BOUBOUdissolvedCATHERINE VARTINdissolvedCHEZTIFAMdissolvedCHRISTELLE DUPARCdissolvedCONCIERGERIE MORILLEdissolvedCYR MADELY RANGUINdissolvedDESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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