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Sole trader dossier

MARIA ALVEZ DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-339089179 · 339089179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA ALVEZ DOMINGUES

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Registration339089179

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Statusdissolved

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Incorporated1990-10-03

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Registered address55 RUE DES PETITS CHAMPS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO DU MARAIS ET DES HALLESactive ATELIER MASSIS CREATIONdissolved CATHERINE NUGUESdissolved FELICITEdissolved GHISLAINE BOYERdissolved GUIRIDENdissolved LES GENS PARISdissolved LUONG J LY VANdissolved OPERA CHIC BOUTIQUEdissolved PARQUETERIE FRANCAISEdissolved PHARMACIE TACAPESdissolved SAIDA LINDA JEBLIdissolved SCI JONATHdissolved SYNDICAT COPROPRIETEactive TCS HOLDINGdissolved THE ALLEYdissolved THOMAS CAHILLdissolved THOMAS PHILIPPE THIERRY CAUCHONdissolved YVES MORINAISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100