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Sole trader dossier

DELPHINE ALVES

FRANCE · SOLE TRADER · INCORPORATED 2011-08-04
KYBE ID: FR-512009119 · 512009119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE ALVES

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Registration512009119

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Statusdissolved

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Incorporated2011-08-04

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Registered address92 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AEC PARIS 11dissolved A.M. CREATIVE CONSULTINGdissolved ANTOINE ANTOINE PRETETdissolved BERNARD COLINEAUactive BERNARD UZANactive CALM ADVISORYactive COIFF CENTER 11dissolved COMPAGNIE 27 AVRILactive DEBORAH ANNA-CLARA HORNdissolved ERIC FRANCOIS TONG CUONGdissolved FLEUR MARIE VIRGINIE GILLES DE LA LONDEdissolved HEMERENCE MARQUIERdissolved LA CASCADE NATIONdissolved LES EVADESactive LILIANE ZIVKOVdissolved L'ONGLE SINGULIERactive MARIA DE LA FE SANCHEZdissolved MATHIEU DELACOURTdissolved [ND]active [ND]active

+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