DOSSIERS / DOMINIQUE ALESSI
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Sole trader dossier

DOMINIQUE ALESSI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-450024500 · 450024500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ALESSI
fr_inpi
450024500
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
LA GALINE, 13210 ST REMY DE PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER DAIDAIdissolvedAIME ANDRE PUECHdissolvedALAIN BOZZOLIdissolvedANDRE JEAN EMILE BLANCHINactiveARIANE FERNANDE JEANINE RICARDdissolvedARLETTE MARCELLE MAR LE GALLdissolvedAUDE RICARDdissolvedCHRISTIAN DE-MEISdissolvedCLAUDINE AUBERTdissolvedCLUB PRIVE DE LA HAUTE GALINEactiveCLUB TAURIN L'ABRIVADOactiveDESFORGESactiveDOMAINE DE RECHIMBERTdissolvedEMILE BAPTISTEdissolvedENTREPRISE MARTINO ET FILSdissolvedFLORENCE AUDREY LIEBGOTTdissolvedFONTCHENEactiveFRANCIS ANDRE BRUNdissolvedGHISLAINE MARGUERITE COURBETdissolvedGIE DES ARROSANTS DE LA HAUTE GALINEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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