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Sole trader dossier

Alexandra Treguer

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938861507 · 938861507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandra Treguer

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Registration938861507

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Statusactive

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Incorporated2024-12-23

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Registered address7 AV de l'Union, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANASS ECHALIdissolved ANTOINE BOISactive ARNAUD MICHEL JORELactive ARTHUR MARIE LOIC MARESCHAL DE CHARENTENAYactive BEN BELAIDdissolved Bertrand VILLIEactive David Gérard Yves Budeactive DE L UNIONdissolved E.S.R.Pdissolved FERID GASMIactive FJMIdissolved Guilherme Costa Magalhaesactive Iago Da Silva Mirandaactive IMED-EDDINE BENZEMMOURIactive IVAN MUNTEANactive JL'ARTactive JOSÉ CARLOS GONCALVES JUNIORactive KHADY SARRactive MANUEL UMactive MEME LAURE RACHEL MASSAMBAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100