DOSSIERS / HENRI PAUL MAURICE ALESSI
← SearchExport PDF
Sole trader dossier

HENRI PAUL MAURICE ALESSI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318330503 · 318330503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI PAUL MAURICE ALESSI
fr_inpi
318330503
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1991-09-30
fr_inpi
AV CHARLES DE GAULLE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CAMACHOdissolvedALAIN MICHAUDdissolvedALESSI ET TARBOURIECHdissolvedANJORAactiveANNE LAURE SAINEactiveBERAUD QUARANTAdissolvedBRIGITTE DREVILLEdissolvedCHRISTOPHE ARCEdissolvedDANIEL KUCMAdissolvedDANIELLE PESCHONdissolvedELIANE BROCHET-AUBRYdissolvedFERNANDE KARSENTYdissolvedFRANCISCO MANUEL TOMENO CASEIROdissolvedFRANCIS DREYFUSdissolvedGENEVIEVE MOYNEdissolvedG MEDDOURIdissolvedHELENE CEPPOdissolvedJACQUELINE VIDALdissolvedJACQUES RENE YVON TARBOURIECHdissolvedJACQUES ROLAND KAUFFMANNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off