DOSSIERS / AXL PATRICK EWAN GUERLESQUIN
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Sole trader dossier

Axl Patrick Ewan Guerlesquin

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940016330 · 940016330 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Axl Patrick Ewan Guerlesquin
fr_inpi
940016330
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
24 RUE Paul Bert, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAP PARTNERS CONSULTINGdissolvedAymane ChentoufiactiveAymen BsaiesactiveBelkacem BenaneactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveCUNHA JEAN ALVESdissolvedDOMINIQUE HAMONactiveFaouzi BesbasactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-01-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100