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Sole trader dossier

DIONISIO ALVES

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-333070001 · 333070001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIONISIO ALVES

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Registration333070001

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Statusactive

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Incorporated1988-12-20

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Registered address34 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AICHA ABBADactive CENTER HABITATdissolved CHRISTIAN PICOTdissolved JEAN ALIX PINCONdissolved JEAN PIERRE VIGNALdissolved JEAN SAEZdissolved JOSEPH SAMOUILLETdissolved MARIE ARNAUDactive MICHEL PIERRE ROUSSEAUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCALE YVONNE PETITJEANdissolved PAUL KOLODZIENSKIdissolved SANDRINE FANNY DESMURSactive SCI ZOLAPSYdissolved SCM DES DOCTEURS PINCON ET PICOTdissolved SCM DRS PICOT CHRISTIAN ET PINCON JEANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100