DOSSIERS / ALFIERI
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Partnership dossier

ALFIERI

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-29
KYBE ID: FR-831670070 · 831670070 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFIERI
fr_insee
831670070
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-29
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365 RUE DE LA LIBERATION, 83390 PUGET-VILLE
fr_insee
56.30Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE DEBONODirigeant—France registry
NAZAIRE ALFIERIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFIERI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100