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Sole trader dossier

PEDRO CARDOSO OCTAVIANO DE ALVARENGA

FRANCE · SOLE TRADER · INCORPORATED 2007-05-27
KYBE ID: FR-502905375 · 502905375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEDRO CARDOSO OCTAVIANO DE ALVARENGA

fr_inpi

Registration502905375

fr_inpi

Statusactive

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Incorporated2007-05-27

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Registered address99 BD MACDONALD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A+DEFIdissolved AIKON PRODUCTIONSactive ANNA LEMENAGER BERTRANDactive biplob baruaactive CASSIOPEE RICHARDactive EDWARD HROORAKVITdissolved FRATEC PROD TECHN FRANCEdissolved GERARD BECUEactive JEANNINE GIELZAKOWSKIdissolved LOUSSAZINE FARHADIANdissolved MARCO DANIEL VALENSIdissolved [ND]active [ND]active [ND]active [ND]active NIELS COSTARDactive OPHELIE EFTHYMIA GIOMATARISdissolved PETER SHIH-CHIEH YANGactive PIERRE GEOFFROYdissolved SCI HEYIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100