DOSSIERS / AURELIE ANNABELLE NANCY ALVES
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Sole trader dossier

AURELIE ANNABELLE NANCY ALVES

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479933301 · 479933301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE ANNABELLE NANCY ALVES
fr_inpi
479933301
fr_inpi
dissolved
fr_inpi
2004-11-01
fr_inpi
13 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASAVANHdissolvedBAO YE HUANdissolvedBOZKIRdissolvedCEDRIC BEAUCENTactiveDOLCE VITA FILMSdissolvedEDITIONS PERSONAdissolvedEDOUARD VESSIEREdissolvedELLIOTdissolvedFETHI BEN HEDI LOUKILdissolvedGABRIEL JEAN LOUIS VAUCHEZ-BONGAINdissolvedHUGO FRANCOIS BERNARD CHARPENTIERactiveISAAC ELIE MAZERANactiveJEREMIE TETRIC HERVE PHILIPPE SALMON-MARTELdissolvedJULIA DESIREE LALLEMENTdissolvedKALIFA ELLOUZdissolvedLA RUINEdissolvedMEHMET BEDRETTIN GUNERdissolvedMEHMET METINdissolvedMHAMED KHAZZARdissolvedMIREILLE YAICHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100