DOSSIERS / ALVES MOREIRA
← SearchExport PDF
Partnership dossier

ALVES MOREIRA

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-01
KYBE ID: FR-342022951 · 342022951 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
ALVES MOREIRA
fr_insee
342022951
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-01
fr_insee
14 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_insee
52.4R
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MME ALVES MOREIRA DOMINIQUEDirigeantFrance registry
MR ALVES MOREIRA CHRISTIANPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100