DOSSIERS / ALEXIS ALVAREZ
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Sole trader dossier

ALEXIS ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-326855368 · 326855368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS ALVAREZ
fr_inpi
326855368
fr_inpi
active
fr_inpi
1983-04-01
fr_inpi
LA BLAQUIERE, 30480 CENDRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CHABERTdissolvedBERNARD CHARLES MOUYactiveCHARLY DURANDdissolvedCONSTRUCTION NUMEDIAdissolvedDELPHINE KARINE SARAH SUTTONdissolvedDENIS FROMENTALdissolvedERIC DENIS FROMENTALdissolvedETABLISSEMENTS FROMENTALdissolvedFRANCOIS JEAN BRUNdissolvedGUY DOLADILLEdissolvedHENRIETTE HERALdissolvedHENRI GUY FUGIERdissolvedJEROME HILAIREdissolvedLAURENT THERONDdissolvedLE PUECHdissolvedLE VERAUdissolvedMADJID BENHENOUdissolvedMERIDIONALE DE CONSTRUCTIONactiveMICHEL PELORGEASdissolvedNATACHA SANTOSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100