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Sole trader dossier

ANGE PAUL ALFONSI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348070038 · 348070038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGE PAUL ALFONSI

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Registration348070038

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Statusdissolved

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Incorporated1988-10-04

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Registered addressVALROSE, RN 193, 20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE IMMOBILIERE CORSEdissolved ALAIN GARCIAdissolved ALAIN PIERRE ATTARDdissolved ALFABOISactive ALU DMactive AUTO SELECTIONactive C.C.B.T.Pdissolved CORSE ASSISTANCE AUTOMOBILEdissolved CORSE - ISOdissolved DIELEC SERVICEdissolved DIFFUSION CORSE MATERIELdissolved ISOLA TROCactive JOUET ELECT MENAG PARFU ARTICL PLAGE DROactive MAISON IDEALE CORSEactive MATELEC MATERIEL ELECTRIQUEactive MOBILIER DECOdissolved OGBATactive S.A.R.L. ALEXANDRE - JEAN-LOUIS - STEPHANE LOCATION & TRANSPORTdissolved SARL DECO CERAMdissolved SCI LOTARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100