DOSSIERS / ALVARO VALENCIA GUTIERREZ
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Sole trader dossier

ALVARO VALENCIA GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-04-19
KYBE ID: FR-532098902 · 532098902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVARO VALENCIA GUTIERREZ
fr_inpi
532098902
fr_inpi
active
fr_inpi
2011-04-19
fr_inpi
107 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUILLAUME COVOdissolvedAKAZI SHABURISHVILIdissolvedASS DE LA MAISON BLANCHEactiveATTIASactiveAURELIEN JEAN MASSOTactiveCLAUDE BLANCactiveDEBORAH ATTIASactiveELIE JONATHAN ROTENBERGdissolvedGERARD ROBERT DILLENSEGERdissolvedGREGORY OLIVIER RENE NICOLETdissolvedHAMZA AISSAOUIdissolvedHOBactiveHORS LES MURS : SORTIES ET APPRENTISSAGEactiveINDIVISION AVERactiveINNVOIactiveINTISSAR BOUAZIZdissolvedJEAN LOUIS CASTAINGdissolvedJEAN WENZdissolvedJOHN ALEXANDER ZAPATA CORTINEZdissolvedLI ZAPATAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100