Key facts
activeANDREA ALEXANDRE ALBERTO PONTI SIMONIS DI VALLARIO
fr_inpi
901719476
fr_inpi
active
fr_inpi
2021-06-30
fr_inpi
37 RUE DU FOUR, 75006 PARIS
fr_inpi
Sole trader dossier
ANDREA ALEXANDRE ALBERTO PONTI SIMONIS DI VALLARIO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalALEXIS YVON ALBERT BESSISAli Radhouane GhrabALPEYG FRIENDSASS DEVELOPPEMENT RECHERCHE MEDIOLOGIEBERNARD BESSISBERNARD BESSIS SELARLCECILE ECKERTCGINVESTCHRISTIAN GERONDEAUCIDECLAIRE ALICE CAMILLE LEMOINEEMMA MARIE LOLA NEYENFAMILEADFAMILY ALLIFEFAMILYGINVESTFREDERIC LUTZGabrielle HwangH.D.DJUVILAURENT LUTZ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100