DOSSIERS / MATEO ALVARO HORMAECHEVARRIA
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Sole trader dossier

MATEO ALVARO HORMAECHEVARRIA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: FR-423726371 · 423726371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEO ALVARO HORMAECHEVARRIA
fr_inpi
423726371
fr_inpi
active
fr_inpi
1999-11-11
fr_inpi
4 COR DES OLIVIERS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedDKPN CONSEIL & INVESTISSEMENTactiveECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMOHAMED NEGAZZOUdissolved[ND]active[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CMN INVESTdissolvedSCI CORNICHE DES OLIVIERSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100