DOSSIERS / ALEXANDRE ALEXANDRE MARINHO ZULIANI
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Sole trader dossier

Alexandre Alexandre Marinho Zuliani

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984904318 · 984904318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre Alexandre Marinho Zuliani
fr_inpi
984904318
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
6 AV d'Alfortville, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM TAGUELMIMTactiveCHRISTOPHE LOUIS ANTOINE CELLETTIdissolvedDANIELA SILVA SOARES NOLETOactiveFAICAL LAOUEJactiveFERNANDO BOMBONATE DA SILVAactiveGREBI RENOVactiveGUILHERME MATOS SILVAactiveJULIANO DOS SANTOS FREIREactiveLAHCENE HAKIMdissolvedMAHREZ BEN MAHMOUDdissolvedMELANIE KATIENONdissolved[ND]active[ND]active[ND]activeNICOLAE BRIAactiveNORA ALAMIactivePSYCHO MACHINESactiveRAYAN KALLELdissolvedRUBASINGAM JEGANdissolvedSARL CABRAL SOARESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100