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Sole trader dossier

PABLO ULPIANO ALTES

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513849695 · 513849695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePABLO ULPIANO ALTES

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Registration513849695

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Statusactive

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Incorporated2009-07-01

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Registered address95 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COLOR CENTERdissolved EURO BRASSERIE LE BULLIERactive FTH CHKdissolved GECCIactive GERARD MIRETdissolved GITBM INGENIERIE ET CONSULTINGdissolved HELENE BULLIERdissolved HMLdissolved INDIVISION BOUVET CHRISTIANdissolved LE BULLIERdissolved LE RENOUVEAU LEVALLOISdissolved Liam Erraghniactive MARTINE DZIERLAdissolved MAURICETTE VALLADEdissolved [ND]active [ND]active OLUN'HAIRdissolved OPTICVAactive SOCIETE AUX SPORTIFS CAFEactive SR PARISdissolved

+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