DOSSIERS / ALEXIA FERRETTI
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Sole trader dossier

Alexia FERRETTI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987644564 · 987644564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexia FERRETTI
fr_inpi
987644564
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
9 B RUE Emmanuel-Philibert, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF FINANCESdissolvedACTIF YACHTINGdissolvedANNA RITA IZZOdissolvedAPPARENCEdissolvedARTEMISIAdissolvedAZUR JOUETS BONBONSdissolvedCHARLES CHIECCHIOdissolvedCHARLES PIERRE LUCIEN MARTINdissolvedCHRISTOPHER PHILIPPE POUSSEactiveFABIEN PICCAPANEdissolvedHAURRIYA MOKHTARdissolvedJOEL GERMAIN GHIRARDIdissolvedL'ATELIER DU PILATESdissolvedLee SORRENTINOactiveMYAdissolved[ND]dissolvedPARAMEDICAL 06dissolvedPIERETTE RASOANIRINAactiveSCI BAMBOUdissolvedSCI BIBOUNOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100