DOSSIERS / APO ALEXANDRA MONIN
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Sole trader dossier

Apo Alexandra Monin

FRANCE · SOLE TRADER
KYBE ID: FR-949021935 · 949021935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Apo Alexandra Monin
fr_inpi
949021935
fr_inpi
active
fr_inpi
20 RUE de la Procession, 93250 Villemomble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedALAIN PANAFERE HIEdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedFAKER LEMKACHERdissolvedHAMID KOUHKOUHdissolvedHIS TRANSPORTactiveJEROME HARDYdissolvedKoly SissokoactiveLELIA BATCHactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100