DOSSIERS / DORIAN NICOLAS ALESSI
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Sole trader dossier

DORIAN NICOLAS ALESSI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830442406 · 830442406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DORIAN NICOLAS ALESSI
fr_inpi
830442406
fr_inpi
dissolved
fr_inpi
2017-06-19
fr_inpi
2 RUE CHAMPOLLION, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFRICA 38dissolvedALAIN PAUL FRANCOIS RIGHETTIdissolvedEURL ROSEBUDdissolvedFABRICE HENRY ANTHONY CAJATactiveHIPPOLYTE VINCENT FRANCOIS MOREAUdissolvedJDPdissolvedJEAN-FRANCOIS GEORGES NICOLASdissolvedJUSEBactiveKKO DIFFUSIONactiveLE CANYONdissolvedL'ULTIMOdissolvedMARCELLE HUGAYactiveMARIE LASTELLAdissolvedRSASactiveSALDE (SOCIETE D'ALIMENTATION ET DE DISTRIBUTION EXOTIQUE)dissolvedSCI GERONIMOdissolvedSNC GO INdissolvedSOUSA & CARDOSOactiveSTEPHANE CLAVELdissolvedTBLMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100