DOSSIERS / ALEXANDRA MALVINA MICHEL
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Sole trader dossier

Alexandra Malvina MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-952757557 · 952757557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandra Malvina MICHEL
fr_inpi
952757557
fr_inpi
active
fr_inpi
24 RUE Georges Picot, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRUA ATEL CONCEP RECH URBA ARdissolvedBERNARD CHARLES LAMARREdissolvedCABLAGdissolvedCHRISTIANE SARAGOSSAactiveCIMEG GA GUIRAUDIE AUFFEVEdissolvedCOLLECT'USdissolvedCOLLECT'USactiveCONTINENTAL SQUARE SASdissolvedGA COMPANS CAFARELLIdissolvedGUIRAUDIE AUFFEVE CIE ROCHEGRIdissolvedGUIRAUDIE-AUFFEVE MAROUSSEMdissolvedJEAN MARC CAVAYEdissolvedMATTHIEU BRICE ROBERT MARIE LAGUILLIERdissolvedMATTHIEU LAGUILLIERdissolvedMOHAMED EL WARDIdissolvedPARIM SAactivePRODUITS VERRIERS DIXIVERdissolvedSCI CASAdissolvedSCI LE CLOS BLAISE PASCAL'dissolvedSCI LE CLOS FLEURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100