DOSSIERS / GAETANO ALFINITO
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Sole trader dossier

GAETANO ALFINITO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-29
KYBE ID: FR-345360333 · 345360333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETANO ALFINITO
fr_inpi
345360333
fr_inpi
dissolved
fr_inpi
1988-04-29
fr_inpi
1989-12-20
fr_inpi
12 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HAZEBROUCQdissolvedASS IVENTEUR ET FAB FRANCAISactiveAURELIEN ALIZADEH FARDdissolvedB2CdissolvedBETTY ALEXANDRA BIANCHINIactiveCamille LemoineactiveCLARAdissolvedD L ZdissolvedHAMI BAKTIactiveISABELLE LUCIA MARTINactiveJEAN LOUIS CHABANASdissolvedJEAN PIERRE FRANCOIS WEISSdissolvedJEAN PIERRE WEISSdissolvedJOLA CONSULTINGactiveLAETITIA JOUFFROYdissolvedLE FOURNILactiveMARMOTTES ET CHAMOISactiveMIGNERON CONSEILactive[ND]dissolvedNELLY CLAUDE THERESE JOUBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off