DOSSIERS / PIERRE-ALEXIS YVAN JULIEN CIAVALDINI
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Sole trader dossier

PIERRE-ALEXIS YVAN JULIEN CIAVALDINI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-20
KYBE ID: FR-790693907 · 790693907 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
PIERRE-ALEXIS YVAN JULIEN CIAVALDINI
fr_inpi
790693907
fr_inpi
active
fr_inpi
2013-02-20
fr_inpi
107 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Companies at this address

27 total
ANTOINE DI MICELLIdissolvedAY SIEM LYdissolvedDANIEL MARCHANDdissolvedDAVID JULIEN FREMONTdissolvedDOMEdissolvedGABRIELA ELIANA PUERTAS GUTIERREZdissolvedHOCINE AMMOURdissolvedJULIEN BORIS JACQUES BERKOVICdissolvedKARLAIN CONFECTIONdissolvedKEO PHOTHISANEdissolvedKRAM - LES TISSUS DU TEMPLEdissolvedLEA GUYactiveLorenzo FaccioliactiveLUDOVIC BLACHONdissolvedLUTFIdissolvedMaria CORREA DIAZactiveMATHEW MAX CLAUDE INGRANDactiveMD RASED AhmedactiveMF ANGELS 1active[ND]active

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100