DOSSIERS / ALEX MARIO MESINELE
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Sole trader dossier

ALEX MARIO MESINELE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918172495 · 918172495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX MARIO MESINELE
fr_inpi
918172495
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
CONCORDIA, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKA-MEdissolvedALICE RUFFINdissolvedANA ISABEL LARANJINHA DA CUNHAdissolvedARNAUD BOURDIERdissolvedAUGUSTIN BERNARDdissolvedCOMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolvedDELPHINE SOULIEactiveEDWIN LEOPOLD DESSOUTdissolvedELODIE GIORDANactiveERIC JEAN MICHEL DUCdissolvedESCAPE LOCATION DE VOITURESdissolvedFABRICE DENIS JOXdissolvedFACTOR XdissolvedFRANTZ AFOYdissolvedGELIdissolvedGERALD OTILIO FRANCIS PHILIPSdissolvedGERAUD ISSERTESdissolvedHENRY MORALES OBASdissolvedJEMINA BELMEdissolvedJOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100