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Sole trader dossier

ALESSANDRO LORIA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-938855178 · 938855178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRO LORIA

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Registration938855178

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Statusactive

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Incorporated2025-01-20

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Registered address204 AV Louis Pasteur, C/O OLMETA DOM, 06190 Roquebrune-Cap-Martin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKENAdissolved ALBACOLORactive BUSINESS CENTER GLOBALdissolved CAB COSTA AZZURRA BATIMENTdissolved CME FENETRESactive DG CONSTRUCTION 06active DYNAMIQUE D'AVANT-GARDEactive GBS FRANCEactive GLOBALdissolved GROUPE OLMETAactive GR TRANSPORTactive LEX PRIMA ADVISORYactive MARCO DECORTESactive [ND]active OLMETA HOMEdissolved RIVIERA PEINTURE MARINEdissolved SAINT MICHELdissolved SARL STATARI SANTOdissolved SESHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100