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Sole trader dossier

ALEXANDRE BRUNO DOMINIQUE PAMPOLARI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929625796 · 929625796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE BRUNO DOMINIQUE PAMPOLARI

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Registration929625796

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Statusactive

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Incorporated2024-06-05

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Registered address13 AV de Paris, 79000 Niort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANNE Jacqueline Marie WITTERSHEIMdissolved AYMERIC PIERRE JEROME COLPINdissolved BENOIT LEAUTEactive BRUNO CAPELLEactive CHRISTIAN AVERTYactive CHRISTOPHE KLOETIactive CLAUDE RAULTactive DANIELLE LASSOUSactive DAVID François Christian René PERROCHEAUdissolved DOMINIQUE BARREAUactive ERIC PERRINactive FLORENCE Marina Suzanne WITZdissolved FRANCOIS JOEL ALAIN GASCOINdissolved GUY CREPATactive GUY MADECactive HELENE YVONNE FRANCOISE GRISSAULTdissolved Marlène Odile AMILHAUDactive [ND]active [ND]active [ND]active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100