DOSSIERS / ALESSIO DE NICOLO
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Sole trader dossier

ALESSIO DE NICOLO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-812385722 · 812385722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALESSIO DE NICOLO
fr_inpi
812385722
fr_inpi
dissolved
fr_inpi
2023-02-02
fr_inpi
RTE DE PICCOVAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedELODIE DAVINIactiveJEAN FILIPPIdissolvedJOSE MANUEL DA SILVAactiveJULIE PAPIdissolvedLAETITIA JEANNINE MARCHIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolvedM SANTONIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100