DOSSIERS / CUNHA JEAN ALVES
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Sole trader dossier

CUNHA JEAN ALVES

FRANCE · SOLE TRADER · INCORPORATED 1982-02-11
KYBE ID: FR-323852996 · 323852996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CUNHA JEAN ALVES
fr_inpi
323852996
fr_inpi
dissolved
fr_inpi
1982-02-11
fr_inpi
24 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAP PARTNERS CONSULTINGdissolvedAxl Patrick Ewan GuerlesquinactiveAymane ChentoufiactiveAymen BsaiesactiveBelkacem BenaneactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveDOMINIQUE HAMONactiveFaouzi BesbasactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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