DOSSIERS / OFELIA ALESSI
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Sole trader dossier

OFELIA ALESSI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981456460 · 981456460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OFELIA ALESSI
fr_inpi
981456460
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
17 AV Jean Giono, 04100 Manosque
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DURAND MARTIN ET GASSIERactiveANAIS CATHERINE MARI DE RAPHELIS SOISSANactiveAUDREY FRANCE ALINE MARCADIERdissolvedBRUNO LOUIS RENE PASQUALIactiveCOPROPRIETE LES 4 CHEMINSdissolvedDURAND MARTIN GASSIER IMMOBILIdissolvedGAIAdissolvedG.G. BRUNO BOUTIQUEdissolvedJEAN CHRISTOPHE ROVERAdissolvedLE CLUBdissolvedLEON DURANDdissolvedLILIANE CAPPEdissolvedMICHEL MARIUS PAUL DURANDactivePHILIPPE ERNEST BONICIdissolvedPIERRE BIANCOdissolvedSCDF BIANCO ET BONICIdissolvedSIMONE DEVAUXdissolvedSOCIETE DU GRAND HOTEL DE VERSAILLESactiveS R GdissolvedTHERESE BRUNEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100