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Sole trader dossier

ALEXIS MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988367868 · 988367868 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS MALHERBE

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Registration988367868

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Statusactive

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Incorporated2025-06-23

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Registered address4 BD Aristide Briand, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolved ABDELBERI ABDELBERIactive ABDELBERI BHIHIdissolved ABDELKADER CHAIB DRAAdissolved ABDERAOUF CHENIKHAactive ABDERAOUF RABAH CHENIKHAactive Abdoulaye Cisseactive AHMED CHAOUKI AZEBdissolved ANAS ELFETTACHEdissolved ANIS BOURASSINEdissolved ARNAUD FRANCOIS XAVIER PÉRIGNONdissolved ATCHOM VTCdissolved BAYREM GUIRATactive didier garciadissolved Didier Garciadissolved GORA THIAMdissolved HAMZA LACHIHEBdissolved HUGO BATTISTELLAdissolved ILYASS BENTAHARactive ILYASS BENTAHARactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100