DOSSIERS / ALVINO MONTEIRO BARBOSA PERALTA
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Sole trader dossier

ALVINO MONTEIRO BARBOSA PERALTA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-10
KYBE ID: FR-533999124 · 533999124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALVINO MONTEIRO BARBOSA PERALTA
fr_inpi
533999124
fr_inpi
dissolved
fr_inpi
2011-08-10
fr_inpi
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCARACOLdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveC M NdissolvedDELAMARE-IM INDIVISIONactiveETABLISSEMENT RICHELIEUdissolvedFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]dissolved[ND]activeQUANG MICKAEL BOUDOUactiveROMAN DUTCHAKdissolvedSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100