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Sole trader dossier

ALVARO CARLOS ORFAO AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-21
KYBE ID: FR-380672667 · 380672667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALVARO CARLOS ORFAO AZEVEDO

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Registration380672667

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Statusdissolved

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Incorporated2010-09-21

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Registered address47 ALL DES PLATANES, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIAGE MOTOS 77dissolved AMBULANCE ANJALYdissolved AMBULANCES CBEdissolved AOMdissolved AP CONSULTINGactive AYALLIANCEdissolved AZ PLATRERIEdissolved C-DECOdissolved C.K RESEAUXdissolved G&B ALLIANCE SERVICESdissolved G-LOCdissolved J P Fdissolved MPS RENOVATIONdissolved PRO ISOLATIONdissolved SCI LES PLATANESdissolved SEPTIEME VAGUEdissolved SYLVIO PEINTUREdissolved TAXI GAETANdissolved VAN TRAVEL SERVICESdissolved

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