DOSSIERS / ALEXANDRE FORNESI
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Sole trader dossier

ALEXANDRE FORNESI

FRANCE · SOLE TRADER
KYBE ID: FR-386140396 · 386140396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE FORNESI
fr_inpi
386140396
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN DI GILIOdissolvedAIME MOULLETdissolvedALAIN MATHIEU LOUIS DI GILIOdissolvedALBERT DUHAMELdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN RICHARDactiveCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MAIREdissolvedCLAUDE MATHEactiveDANIEL BESdissolvedDANIEL MARCEL PAVESPactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off