DOSSIERS / ENTREPR GENERAL TRANSP ALVAREZ
← SearchExport PDF
Company dossier

ENTREPR GENERAL TRANSP ALVAREZ

FRANCE · COMPANY
KYBE ID: FR-572212173 · 572212173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTREPR GENERAL TRANSP ALVAREZ
fr_insee
572212173
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
74.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLAH AMEJJOUDdissolvedALAIN MARC JOSEPH AUTRANdissolvedAMELIE ICHERdissolvedANDRE ROBERTdissolvedANGELE COLINdissolvedAPPLICATION MECANIQ HYDRAULIQdissolvedAREZKI GARIDIdissolvedAUGUSTE TROCELLIERdissolvedBOUALEM KHIARIdissolvedBOUZID DILEKHdissolvedBRAHIM ALI BENdissolvedCAQUE RENEE COLLATdissolvedDamien Paul Maurice PontieractiveDAN MARCELdissolvedELHAMID BRAIKdissolvedEMMANUEL JEAN VANDERPOLdissolvedFODIL HANAFIdissolvedGABRIEL MOISSETactiveGUY EMILE CHAPUTdissolvedJEAN LABORIEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100