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Sole trader dossier

ALESSANDRO SPITILLI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-892112145 · 892112145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRO SPITILLI

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Registration892112145

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Statusactive

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Incorporated2020-11-01

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Registered address50 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE PIERRE KATZdissolved CLARA RAMIREZ-JARAMILLOactive CONSEIL ET VENTEdissolved CONTACT ASSURANCES CONSEILdissolved DANIEL GOLDGRABdissolved DIDIER SABARYactive DOMINIQUE TOURANGEAUdissolved FRANCIS ATTALdissolved JEAN-PIERRE ROGER BARIZIENdissolved JULIA EDELMANdissolved LE COURTIER DU BATIMENTdissolved L EPITOGEactive LE PRADOdissolved LOFTdissolved MARYVONNE MARCONVILLEactive MEHDI ARIBIdissolved MICHEL LE ROUZICdissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100