DOSSIERS / ALEXANDRE TEMPESTA
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Sole trader dossier

ALEXANDRE TEMPESTA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837809417 · 837809417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE TEMPESTA
fr_inpi
837809417
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
201 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALI ZAOUGAdissolvedANNICK LESCOUARC HactiveARTHUR SEFFERNdissolvedASSOCIATION MIWAactiveAU PETIT MARCHEactiveBENGOUS SHOWdissolvedCLAIRE SARAH SIBONYdissolvedCLAUDE ROBERT HAROUYTOUNdissolvedDEATH BY ORGASMactiveEMOPTICdissolvedEPINES DE PARADISdissolvedERIC EMILE FRIZZAdissolvedGARNIK MARKARIANdissolvedGEORGES SARTORIdissolvedGISELE ANGELE CICCONEdissolvedHRANT TERZIANactiveJEANINE EGEAdissolvedJEAN KAYAYANdissolvedJEANNE MONIQUE LAURENCE MORLOTdissolvedJOSEPH ANTOINE DI PASQUALIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100