DOSSIERS / ALEXANDRE CACCIAGUIDI
← SearchExport PDF
Sole trader dossier

ALEXANDRE CACCIAGUIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-03
KYBE ID: FR-988811162 · 988811162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE CACCIAGUIDI
fr_inpi
988811162
fr_inpi
active
fr_inpi
2025-07-03
fr_inpi
21 RUE Jean Bertin, 26000 Valence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMANDINE NOGIERactiveANDARELLI CAPITALactiveANNE LAJOIX APPARUactiveARNAUD SYLVESTREactiveBARNERON PRASLON INDIVISIONactiveBERNARD CHAUVINdissolvedBERTRAND FIVEL DEMORETdissolvedBRIOactiveBUCHHOLTZER - GALICE INDIVISIONdissolvedCAP'150dissolvedCAP 80dissolvedCAP'89dissolvedCAP'BERTINdissolvedCAP ETUDES BELLE BEILLEdissolvedCAP'ETUDES VALENCE BRIFFAUT IIdissolvedCHOVELONactiveCHRISTOPHE ARNAUDactiveCLAUDE GAUDEVINdissolvedCOLOMB PATRICK & SYLVIE INDIVISIONactiveDANIEL CORGIERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100