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Sole trader dossier

ALEXANDRA VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-28
KYBE ID: FR-424353480 · 424353480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA VENTURINI

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Registration424353480

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Statusactive

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Incorporated1999-06-28

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Registered address57 RUE DE MALTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK MARSINactive CAMILLE TATIANA POLACKdissolved CEDRIC CUBIZOLLESactive DECOEUR HOSPITALITYactive FRANCOIS XAVIER SAGEAUXactive GERARD MAROTactive GRACE ATKINSONactive JEAN-LOUIS MARCEL CAILLOUXdissolved JR BEAUTYactive JUSTINE SOPHIE LEDOSactive LITERIE DE LA REPUBLIQUEdissolved L U M I E R E Sdissolved MILOdissolved ML12dissolved MLV12active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100