DOSSIERS / ALAIN ANDRE CERVERA
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Sole trader dossier

ALAIN ANDRE CERVERA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-408632057 · 408632057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN ANDRE CERVERA
fr_inpi
408632057
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
11120 GINESTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALCIDE CROSdissolvedANDRE CHAPPERTactiveANDRE FABREactiveANDRE FRUTIERactiveANDRE RUIZdissolvedANTOINE DARDEactiveANTOINE FUEL DARDEdissolvedANTOINE PICCOLOdissolvedARMAND SCHWEIZERdissolvedARTHUR GONCALVESactiveAUGUSTIN BEZIATdissolvedAUGUSTIN CONESAdissolvedBERNARD BLAISE CERVERAactiveCHRISTELLE CHINAUDdissolvedCLUB TAURIN RICARD GINESTACOISactiveCOMITE DES FETESdissolvedCOMITE DES FETES ET D'ANIMATIONactiveDANIELE RUCHONdissolvedDENIS JEAN PAULactiveELIE DENOYdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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