KYBE — See who's really behind any company

Sole trader dossier

DAVID ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539683771 · 539683771 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ALVAREZ

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Registration539683771

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Statusactive

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Incorporated2012-01-25

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Registered address24 RUE GUILLAUME FICHET, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2 PIdissolved 3615 SIMONEdissolved AG INVESTactive ALTITUDE COMMISSARIATdissolved CABINET CONSEIL STRATEGIE DEVELOPPEMENTdissolved CABINET PIERRE REMISEdissolved F 2 Adissolved GUSTAVE LE CATdissolved JEAN PAUL DENIS VAILLYdissolved LUCIE DIJOUXdissolved MARIE-CATHERINE SCHOCHdissolved MARIE FRANCOISE AUDIBERTdissolved MRS VAILLY JEAN ET DOMINIQUE BREGNAN J Pactive PIERRE JOSEPH BREGMANactive RENE AUDIBERTdissolved SAFIdissolved THOMAS BREGMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100