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Sole trader dossier

Alexandre DESAINTLÉGER

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-980663124 · 980663124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre DESAINTLÉGER

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Registration980663124

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Statusactive

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Incorporated2024-04-23

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Registered address10 RUE de la Verrerie, 06150 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

B C EXPERTISESdissolved CCFBdissolved COPROPRIETE LA MERIDIENNEactive CORELIA SEVERINE LOMBARDdissolved ELISA SELIN SCHULZEdissolved EMILIA FERNANDA DA SILVA OLIVEIRAdissolved ETTORE CADELdissolved GERARD NORBERT JEAN MOREAUdissolved JACQUES WERENFRIDactive LAV'BOCCAdissolved LE QUEEN'S CAFEactive MAURICE ACCARYdissolved MAYA DITE MAIMOUNA SANGAREdissolved MERCHANDISING ANIMATIONS PROMOTIONdissolved MIKAEL CANETTIdissolved MOHAMMED LAMINE BENSEDDIKdissolved [ND]active NOUR MARKETdissolved PEPE MARKETdissolved PROMANEXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100