KYBE — See who's really behind any company

Sole trader dossier

ALESSANDRO REPETTO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-513797910 · 513797910 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRO REPETTO

fr_inpi

Registration513797910

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-20

fr_inpi

Registered address15 RUE JAMES CLOSE, 06600 ANTIBES

fr_inpi

Companies at this address

8 total

ALEXANDRA MADDALENA A MACKENZIEdissolved FRANCOISE FRNACOISE PIARDIdissolved LUCY CLAUDIE JAQUELINE DAVINdissolved MARTINE FREYNETdissolved MICHELINE PIARDIdissolved ODILE THERESE PROUSTdissolved VIRGINIE DECORATIONdissolved

Connections

7 links

Shared operator — likely the same administrator

ODILE THERESE PROUSTShared registered address · 8 share this MARTINE FREYNETShared registered address · 8 share this FRANCOISE FRNACOISE PIARDIShared registered address · 8 share this LUCY CLAUDIE JAQUELINE DAVINShared registered address · 8 share this ALEXANDRA MADDALENA A MACKENZIEShared registered address · 8 share this VIRGINIE DECORATIONShared registered address · 8 share this MICHELINE PIARDIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALESSANDRO REPETTO (principal) matches PEP Alessandro Repetto — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100