DOSSIERS / JUAN IGNACIO ALIOTTI
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Sole trader dossier

JUAN IGNACIO ALIOTTI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894537117 · 894537117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN IGNACIO ALIOTTI
fr_inpi
894537117
fr_inpi
active
fr_inpi
2021-03-08
fr_inpi
48 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNIE CLAIRE CELESTE GROULTdissolvedASS GEST COMM PARIT NAT EMPL FORM SPECTactiveASSOCIATION CPNEF AVactiveBRITISH IN EUROPEactiveBUREAU MATI ETUDES PRESTATIONSdissolvedCHARLOTTE PONCHONdissolvedCLAUDE TILLAUXactiveDELPHINE FONTactiveELSA HORTENSE BALLANFATdissolvedETABL POYO ET CIEdissolvedFRED SONNENBERGdissolvedLAURENCE CLAPIERactiveLES VERGERS PRIMEURSdissolvedMARKETING COLLECTIONNING COMMUNICATIONdissolvedMETALUNAdissolvedMETRONETdissolvedMURAIRE BOITIERactive[ND]activeNETAMEdissolvedPIERRE ROBERT GELISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100