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Sole trader dossier

Alessandro DE AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941341240 · 941341240 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlessandro DE AGOSTINI

fr_inpi

Registration941341240

fr_inpi

Statusactive

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Incorporated2025-02-27

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Registered address20 AV Albert Einstein, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDEL HASSANE ZONGOactive ADIL CHOUKRIdissolved Aida Abderrazikactive ANAS BOUAYADdissolved An Jun Tongdissolved ASSOCIATION APIDOUAdissolved ASSOCIATION CELAFIdissolved ATSE JULIEN ERIC N'DOHIactive AYA EL BEGHDADIdissolved AYMAN LAHBABIdissolved BICH-NGOC DANGdissolved BRUNO HENRIQUE LOPESdissolved C A S Idissolved CHAYMAE OUZOUGAGHdissolved CHLOE BOUTONdissolved CHRISTIANE THOLINdissolved CLUB ASTRONOMIE DE L'INSTITUT NATIONAL DES SCIENCES APPLIQUEESdissolved DUNE TRAVAUX SPECIALISESdissolved EDISON ARGUELLO RINCONdissolved EL MEHDI OUZEHIMIdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100