DOSSIERS / DENIS ALVINOS AVINOS GLISA VANEDEPUL
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Sole trader dossier

DENIS ALVINOS AVINOS GLISA VANEDEPUL

FRANCE · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: FR-433284635 · 433284635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS ALVINOS AVINOS GLISA VANEDEPUL
fr_inpi
433284635
fr_inpi
dissolved
fr_inpi
2000-05-02
fr_inpi
LD AGREMENT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE URANIE ARTSENdissolvedANTOINE FULGENCE LOUISYdissolvedASSEMBLEE DE DIEU D'AGREMENTactiveCLUB DAFY SWINGactiveEMMANUEL PAUL SALLEEdissolvedF.A.R.EdissolvedGRAND GARAGE DE SAINT MARTINdissolvedJEAN ARMAND MACDONNAdissolvedJULES GEORGES GUMBSdissolvedJUSTIN ROBERT ANNICETTEdissolvedLEVANOR ELIEdissolvedLOUIS MICHEL MACCOWdissolvedLOUNA SIMEONdissolvedMARCEL ANTOINE MARICELdissolvedOBENSON JACOBINdissolvedOGELAN JACQUETdissolvedOLIVIA PEDREdissolvedOLIVIER JEAN LEONARDdissolvedPURIFICAT FAUSTIN GRIFFITHdissolvedROSELAINE SYLVIANNE MACCOWdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100