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Sole trader dossier

ALESSANDRO MENON

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-820033678 · 820033678 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRO MENON

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Registration820033678

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Statusactive

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Incorporated2016-04-15

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Registered address52 RUE Vernier, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS DISCOUNTdissolved ALLO SECRETARIATdissolved ANNIE SENEQUIERdissolved ATROU JACQUES DADIEdissolved AURELIEN GANOVELLIdissolved AVI.LANDdissolved AZUR RAVALEMENTactive BELGACEM RAISSIactive BGR 06dissolved CABINET DES DOCTEURS MARRO ET COHENdissolved C.A.M BTPdissolved CARLOS ALBERTO FERREIRA FERNANDESactive CTIM VERNIER 52active DADIE / MORVANactive DAVdissolved DAVID ALLOUCHEdissolved Elfarouk El Marrakchiactive FRATA MAGIORIactive GAMEL MOHAMED ABDEL WAHAB GHAYADdissolved HICHAM ANAYAdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100