DOSSIERS / ALEXANDRE DE SOUSA
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Sole trader dossier

Alexandre De Sousa

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987384070 · 987384070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre De Sousa
fr_inpi
987384070
fr_inpi
active
fr_inpi
2024-03-08
fr_inpi
11 RUE Paul Chatrousse, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED LARBI IDBIHIdissolvedANTOINE JOSEPH HAMISULTANEdissolvedANVALEX TRADING COdissolvedARNAUD MASSONNEAUactiveBERTRAND NAUTSdissolvedB.V.L.PRESSEactiveCHRISTOPHE ROBERT CHASSINdissolvedCOPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactiveERIC QUACHactiveFLORENCE GASSdissolvedGFA DE LA RATELIEREdissolvedGUILLAUME MANIVELdissolvedHERVE GOMPELactiveJACQUES MAURYactiveJade Lilia KADRIdissolvedLA COMMUNE-EGALITEdissolvedLES FABRICANTS DE FRANCEactiveLE TRIOdissolvedMAZERIN SARLdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100