DOSSIERS / HUMBERTO ERNESTO GONCALVES ALVES
← SearchExport PDF
Sole trader dossier

HUMBERTO ERNESTO GONCALVES ALVES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-348224601 · 348224601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUMBERTO ERNESTO GONCALVES ALVES
fr_inpi
348224601
fr_inpi
active
fr_inpi
2024-07-26
fr_inpi
174 RUE de Crimée, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED COUALIAactiveAHMED LOUALIAdissolvedANNELIES WILSON FRYBERGERdissolvedANTOINE RAMEAUactiveARTHUR GRGOIRE MATHIAS DUPUYactiveASSOCIATION SOCIOCULTURELLE FELDENactiveAxel PAUMARDactiveBETTY VICTORIA GONCALVES ALVESdissolvedCOSTIMIZdissolvedGIVE A LEG UP.activeGUY COULONdissolvedHASSEN BOUKHRISdissolvedJULIA PUYO CALVOdissolvedLAKHDAR BADJIactiveLOIC FELIXactiveLOUALIA A ET CHEMIROU MactiveMARIE BAUDRYactiveMARTIN MARIE GUY XAVIER ROYAUXdissolvedMARY KATHERINE WAGNERdissolvedMAUREEN VALFORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100