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Sole trader dossier

JEAN-PHILIPPE ALFONSI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-10
KYBE ID: FR-901398362 · 901398362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PHILIPPE ALFONSI

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Registration901398362

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Statusactive

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Incorporated2021-07-10

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Registered address20 RUE ALBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELIE TOURNIAIREactive AXEL WILLIAM COHENactive CAROLE LAURENCE MAZZETTIactive CAROLINE BOUYSSOUactive CTIM PALAIS DU PARCactive DESIGN ORdissolved FRANCINE MOGAVEROdissolved GEORGES GAUTHIERdissolved IMAN KERIRdissolved JEANMICHdissolved LE JIMMY' S BAND FANFARE DE NICEactive LILIA ABIDactive MICHEL LOPEZdissolved [ND]active [ND]active [ND]active [ND]active NICE INVEST DARMONdissolved PETER REAWARUWdissolved PHILIPPE PAUL QUITTAT-ODELAINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100