DOSSIERS / ALVARO PAULO DE MATOS
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Sole trader dossier

ALVARO PAULO DE MATOS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-339100216 · 339100216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVARO PAULO DE MATOS
fr_inpi
339100216
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
35 RUE BROCA, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactiveALAIN MAURICE GEORGES LETOURMYdissolvedANNE COUTAUXactiveANNE MONTENAYdissolvedANNE VALLETactiveASS L'UNE ET L'AUTREactiveAURIANE BOUYSSOUactiveBROactiveBROCAactiveCELLOPHONIESactiveCHANTAL DUBOISdissolvedCLAIRE GUILLAUMAactiveCLAUDE HELENEdissolvedCLAUDE LOUIS AUGUSTE GUYOTdissolvedCLAUDE SIMON BERTOLINOdissolvedCONSULTANTS ET FORMATEURS ASSOCIESactiveCOVARRUBIAS MARCIA MARTINEZdissolvedDANIELLE JULIETTE VALENTINE DULACactiveDANIEL LOUIS JACQUES THERONactiveDAVID ALEXIS ARMAND TOLEDANOdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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