DOSSIERS / ALESSANDRO EVANGELIO
← SearchExport PDF
Sole trader dossier

Alessandro Evangelio

FRANCE · SOLE TRADER
KYBE ID: FR-914047683 · 914047683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alessandro Evangelio
fr_inpi
914047683
fr_inpi
active
fr_inpi
13 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOSI TECHdissolvedALFA EXPRESSactiveAMG DESIGNdissolvedANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolvedHUGUETTE NGUYEN DAOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100