DOSSIERS / ALAIN ROBERT LUCIEN ANELLI
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Sole trader dossier

ALAIN ROBERT LUCIEN ANELLI

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-327330270 · 327330270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ROBERT LUCIEN ANELLI
fr_inpi
327330270
fr_inpi
active
fr_inpi
1983-08-01
fr_inpi
AV DE LA PALMYRE, CAMPING LES CHARMETTES, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

ADRIEN BORIS JOUENdissolvedAGNES MALHOUROUXactiveAKISSI MONIQUE LAGOUactiveALAIN BOURNERIASdissolvedALAIN CREIGNOUdissolvedALAIN DEFFONTAINEdissolvedALAIN DENOYELLEdissolvedALAIN JANOTdissolvedALAIN MANTEAUactiveALAIN MORINdissolvedALAIN PIERRE PATRICK PUJOLactiveALAIN ROUSSEAUXdissolvedALAIN WILMOTTEdissolvedALEXANDRE KARADJINOVactiveAlexandre Ribeiro Da SilvadissolvedALEXANDRE STEPHANE BOLONactiveALEXANDRE STEPHANE CREUNETactiveALICIA PETITdissolvedANABELLE CARNEIROdissolvedANDRE PAPINactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100