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Sole trader dossier

ALEXANDRE MAURO PAOLO CARETTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892408592 · 892408592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE MAURO PAOLO CARETTI

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Registration892408592

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Statusactive

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Incorporated2021-01-01

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Registered address53 RUE du Colombier, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA NOEMIE MATHILDE MARCAULT-DEROUARDdissolved ANNICK MICHELE LAFRANCHISEactive CATHERINE ANNE MARIE DALL AGNOLactive CELINE COSTAactive COPROPRIETEactive DAVID SIMON SEBBANdissolved JULIETTE BONNactive LA BONNE TRANCHEactive MANON SCHILDKNECHTdissolved NATUR & FUTURdissolved NATUR'OPHARMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active THOMAS MARC ALBERT DALLESTactive VALENTINE CELINE JEANNE SKAWINSKIdissolved YVON LOUIS RENE PERONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100