DOSSIERS / JOSE ALVAREZ
← Search
Sole trader dossier

JOSE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751034703 · 751034703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOSE ALVAREZ
fr_inpi
751034703
fr_inpi
active
fr_inpi
2012-05-02
fr_inpi
9 T RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE ALVAREZ (principal) matches PEP Jose Alvarez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALVAREZ (principal) matches PEP Jose Alvarez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100