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Sole trader dossier

JOSE ANTONIO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-348514027 · 348514027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ANTONIO ALVES

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Registration348514027

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Statusdissolved

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Incorporated2018-03-21

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Registered address8 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2CTVdissolved ARTUS HUOT DE SAINT ALBINactive CADEGE TECHNOLOGIES ET CONSULTINGdissolved CEDRIC PIGNALactive DANIEL GEORGES LEDOUXdissolved DISTRI HAMREactive GRAPHIC CONSEILdissolved HOMERO KUCHPILdissolved JEAN PIERRE SCHMITTdissolved LEA ANNE CAMILLE SONIEdissolved LM.DECOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAULINE CHATELLARDactive

+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