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Sole trader dossier

ALESSANDRA FUBINI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-532204609 · 532204609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRA FUBINI

fr_inpi

Registration532204609

fr_inpi

Statusactive

fr_inpi

Incorporated2010-05-01

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Registered addressCTRE CIAL REG BELLE EPINE, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2 Pdissolved ABRAHAM ALBERT AMSELLEMdissolved AGE TENDRE 3dissolved ANGEdissolved ASS CULTURELLE DE BELLE EPINEdissolved ASSURANCES EUROPAdissolved BAR DE L EPINEactive BEAUTE DIFFUSION INTERNATIONALdissolved BELCADIactive BELLE EPINE 1active BOMAREdissolved BUREAUTIQUE SYSTEME DISTRIBUTIONdissolved CAMILLE LEROSIERactive CANALLdissolved CENTRE IMAGERIE MEDICALE BELLE EPINEdissolved CENT SOIXANTE TREIZEdissolved CHARYA SEANGdissolved CHEYENNEdissolved COM 4dissolved COMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100