DOSSIERS / ALEKSANDER CEFA
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Sole trader dossier

ALEKSANDER CEFA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-923717524 · 923717524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEKSANDER CEFA
fr_inpi
923717524
fr_inpi
active
fr_inpi
2023-06-28
fr_inpi
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedGILBERT NEGOZIOdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolved[ND]activePAILLON D ORdissolvedRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSAS LA LUNAdissolvedSCI ABBE GREGOIREdissolvedSCI ARWENdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100