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Company dossier

ALVES & FILS

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-414045088 · 414045088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALVES & FILS

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Registration414045088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-10-06

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Registered address342 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE ACTIVITES INFORMATIQUES COMPTABdissolved Amadou Bailo BAHactive ANSHIKA SUPER MARCHEdissolved A.P.N.M.dissolved CASTANO BORDUdissolved DOMINGOS ALVES PEREIRAdissolved EXO-DISdissolved HUGUETTE DUMOULINdissolved JACQUELINE NUGETdissolved JOSETTE MAURIZETdissolved Karim Chevremontdissolved LAURENT ROGER LE DOREdissolved MOUSTAPHA CISSEdissolved MPRdissolved SARL DULAYDINdissolved SOGATdissolved STANLEY SAMUEL GERANactive STEPHANE FREDERIC TURBIEZdissolved WILLIAM PHILIPPE BESINGUEdissolved YOUSSOUF DOUMBIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100