DOSSIERS / ANTHONY ALESSANDRINI
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Sole trader dossier

ANTHONY ALESSANDRINI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888685138 · 888685138 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTHONY ALESSANDRINI
fr_inpi
888685138
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-12-01
fr_inpi
97 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTHONY ALESSANDRINI (principal) matches PEP Anthony Alessandrini — Q66500021. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off