DOSSIERS / ALESSANDRO ANSELMI
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Sole trader dossier

ALESSANDRO ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391168499 · 391168499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALESSANDRO ANSELMI
fr_inpi
391168499
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
5 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACAVAactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALAIN JEANdissolvedANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARCOS BdissolvedARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER 4FdissolvedATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolvedATELIER GEMINEdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

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