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Sole trader dossier

CARLOS ALBERTO MARQUES ALVES

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522663186 · 522663186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ALBERTO MARQUES ALVES

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Registration522663186

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Statusactive

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Incorporated2010-05-21

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Registered address35 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN PINELdissolved CECILE JULIERdissolved CLAUDE DELPOUXdissolved COLETTE HEBRARDactive CROQHOLDINGdissolved FARHAD PILEHVARIactive GENEVIEVE BARLEAZAactive Jean-Marc COIGNACactive JONATHAN BERNARD LOUIS QUIRIONdissolved JOSETTE LE MAILLOUXdissolved JUN MANH JACQUES LEEactive LINDA BOUKHRISdissolved MAHANAactive MICHEL CLAVIERdissolved NATHAN CHARLES BATOONactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100