DOSSIERS / ALESSANDRO DRAGHI
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Sole trader dossier

ALESSANDRO DRAGHI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-21
KYBE ID: FR-539066746 · 539066746 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALESSANDRO DRAGHI
fr_inpi
539066746
fr_inpi
active
fr_inpi
2011-12-21
fr_inpi
19 AV ANATOLE FRANCE, ADAGIO ACCESS CLICHY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100