DOSSIERS / MICHEL ALVAREZ
← SearchExport PDF
Sole trader dossier

MICHEL ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-631104346 · 631104346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ALVAREZ
fr_inpi
631104346
fr_inpi
active
fr_inpi
1982-07-01
fr_inpi
11 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED RAMDANIdissolvedASHER REBIBOactiveBELGAGEN ABDELOUINIS-CHEHIDIdissolvedBERTRAND VERNETactiveCECILE CHAPUISactiveCRISTINA MARCELA ONCICAdissolvedDANIEL ERNEST FERNAND HAMELINdissolvedDAR SALEMdissolvedEDOUARD BOYERdissolvedEGES CONSEIL DAHANdissolvedElisa FuretactiveELODIE PHOUNSOMBATactiveFOR ME LABdissolvedFrédérique SimoninactiveHenri ChamardactiveHOLDING THXactiveJAGODINKA ARSICdissolvedJEAN-CHRISTOPHE CLAUDE ALEXANDRE BAUDRIERdissolvedLES GAILLARDSactiveMAXENS VINCENT CHRISTOPHE GIANNONEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100