DOSSIERS / ALESSANDRO TOTA
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Sole trader dossier

ALESSANDRO TOTA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-508406378 · 508406378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALESSANDRO TOTA
fr_inpi
508406378
fr_inpi
dissolved
fr_inpi
2008-10-06
fr_inpi
2022-01-01
fr_inpi
2 RUE DES LORIETTES, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTEURS SANS FILTRES ( ASF )activeBENYOUCEF CHERFAOUIdissolvedBMA FLACHEactiveBYLdissolvedCECILE ACEVEDOdissolvedCELINE ALEXANDRA JACQUELINE DUSSOLdissolvedCHARLOTTE MAIGNANactiveCHEVALIER BAGNOLETactiveCHRISTIANE ET RENATOdissolvedD.P.S. PRODUCTIONdissolvedEMMANUEL DANIEL LOUIS BOUQUEYactiveEvie SannactiveFLORENT DUVALdissolvedFRANCOIS PESSAHdissolvedGENERAL TRADING INTERNATIONALdissolvedGPBactiveINDIVISION KEBLANIactiveJEREMIE TREVISANIdissolvedJEREMY LUCIEN ANTOINE CHEVALIERactiveKIWI COLLECTIF CREATIFactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off