DOSSIERS / FRANCOIS ALFONSI
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Sole trader dossier

FRANCOIS ALFONSI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784658304 · 784658304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ALFONSI
fr_inpi
784658304
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2017-12-25
fr_inpi
82 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4033035 - RANCH ROSAYactiveALINE NICOLE ANNE MARQUESactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBENPERdissolvedBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFABRICE ANDRE GERARD TORCHEdissolvedFLORENCE LABRUYEREdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FRANCOIS ALFONSI (principal) matches PEP François Alfonsi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off