DOSSIERS / ALVARO JOSE TOUAR SAAVEDRA
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Sole trader dossier

ALVARO JOSE TOUAR SAAVEDRA

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447474701 · 447474701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVARO JOSE TOUAR SAAVEDRA
fr_inpi
447474701
fr_inpi
active
fr_inpi
2003-02-01
fr_inpi
5 PL D'ALLERAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adèle Colette Agnès DAVIDactiveAGNES MARIE ODILE BACONNIERdissolvedANTOINE MARIE GILDAS DE GOUVELLOdissolvedAURELIE MARIE BLANCHE SOLANGE PERRETdissolvedBOX ALLERAYactiveCREATONEdissolvedEMMANUELLE DAVIDactiveF6dissolvedFabienne FioraniactiveFACADE 6dissolvedFALCON REAL ESTATEactiveFRANCOIS CHRISTOPHE LAURENTdissolvedGERARD BRAYdissolvedINSTITUT MICHELE GUILLAUME HOFNUNG (IMGH SARLdissolvedJEAN-PHILIPPE ICHARDactiveLIVANNactiveMAGALI MONTET CONSEILSdissolvedMARIE CLAIRE RICHSHOFFERactiveMICHAL BEN MOSHEdissolvedMM&COdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100