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Sole trader dossier

FELIX ALVAREZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-03-19
KYBE ID: FR-494928211 · 494928211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIX ALVAREZ SANCHEZ

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Registration494928211

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Statusactive

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Incorporated2007-03-19

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Registered address7 RUE DU RHIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE DU BATIMENTdissolved ASSOCIATION ALVARAIactive AU CAFE DU NILactive BERNARD BENHAMOUdissolved CECILEdissolved cosimo cinoactive JACOB BROMBERGactive JEAN PIERRE MALLETdissolved LE PHENIX 19dissolved LE SAINT MICHELETdissolved LILLANNA CHAMPENOIS CHAMPENOISactive MARION ALLUCHONdissolved [ND]active [ND]active [ND]active RENOVATION MARIEdissolved SAADALLAH CHAOUIdissolved SAS SNETdissolved SOPHIE NELLY GRATTERdissolved STEVEN OKANGactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100