DOSSIERS / ALEXANDRA DI MARCO
← SearchExport PDF
Sole trader dossier

ALEXANDRA DI MARCO

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753173350 · 753173350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA DI MARCO
fr_inpi
753173350
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
75 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BIJOUX CITYdissolvedCAMBRAYactiveCHAUSSURES NOELactiveCHAUSSURES ZAJACdissolvedCHRISTIANE CAUSERETactiveDILETTA MARZOdissolvedELISABETH SUZANNE MARTINE VERONdissolvedFREDERIC DANIEL AGUILHONdissolvedGENEVIEVE MARIE THERESE BELLYdissolvedGIORDANO PAUL ET IRENEdissolvedGUNN'S BOOK SHOPdissolvedHENRIETTE ROFASTdissolvedHIGH LIFEactiveIRENE GIORDANOdissolvedJEAN MARIE PINEROdissolvedLAETITIA DEBORAH GALLOdissolvedMARIAMI MIRUASHVILIdissolvedMARIUS GORZEGNOdissolvedMLLE SOPHIEdissolvedMURIEL STEPHANIE MAURICE CAUSERETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100