DOSSIERS / ALESSANDRO MANSI
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Sole trader dossier

ALESSANDRO MANSI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489060087 · 489060087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALESSANDRO MANSI
fr_inpi
489060087
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
36 RUE PAUL CEZANNE, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolvedCHOUROUK ALLOUCHEactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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