DOSSIERS / ANNE MARIE ALESSANDRI
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Sole trader dossier

ANNE MARIE ALESSANDRI

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-045813532 · 045813532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE ALESSANDRI
fr_inpi
045813532
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
20115 PIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHE SPINOSIdissolvedALAIN JEAN OLLIVIERdissolvedANGE FRANCOIS VERSINIactiveANGELINA BERNADETTE MARANELLIactiveANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDUactiveANTOINE ALESSANDRIactiveANTOINE LENCIdissolvedANTOINE MARIE FUCHSdissolvedANTOINE NESAdissolvedANTOINE VERSINIdissolvedANTONIA PAPADACCIdissolvedASSOCIATION ADMR DE PIANAdissolvedBARTHELEMY (BARTHELEMY) GIOVANELLIdissolvedBARTHELEMY CECCHIactiveBARTHELEMY PAPADACCIdissolvedBARTOLETTI P TELESFORIdissolvedBENOIT ALBERTINIdissolvedBERNARD HACHEZactiveBRUNO YVES JOSEPH DUBACHdissolvedCAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100