DOSSIERS / ALEXANDRE SILVA TAVARES
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Sole trader dossier

ALEXANDRE SILVA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424474336 · 424474336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE SILVA TAVARES
fr_inpi
424474336
fr_inpi
active
fr_inpi
1999-10-02
fr_inpi
RUE DU TEMPLE, 07140 LES VANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICHA BENDJELLOULdissolvedAIDA CEVENNESactiveALAIN RENE COMBRICHONdissolvedART' DES CHANTSactiveASS BAZOUMactiveASSOCIATION CEVENOLE DE YOGAactiveCHRISTIANE JEANNE ROUSSEAUdissolvedDOMINIQUE RICHONdissolvedFLORENCE AUGERdissolvedFREDERIC JEAN FONTRAILLEdissolvedJACQUES PORTALdissolvedJEAN CLAUDE CHANGARNIERdissolvedJEAN LUC MARTINdissolvedJEAN MARY MICHEL DUCRUETdissolvedJOSEPH MARIA CARRETEROdissolvedJOSETTE RENEE PERRIERactiveLA LERMUZE COMPAGNIEactiveLOU PESTRIN DU MOSIdissolvedMAURICE OLLIERdissolvedMAX LACROIXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100