DOSSIERS / ALVARO GARCIA MASCARAQUE SANCHEZ
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Sole trader dossier

ALVARO GARCIA MASCARAQUE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-23
KYBE ID: FR-790611321 · 790611321 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALVARO GARCIA MASCARAQUE SANCHEZ
fr_inpi
790611321
fr_inpi
active
fr_inpi
2012-10-23
fr_inpi
16 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_inpi

Companies at this address

24 total
ALEXANDRA ROUFEdissolvedCECILE ELISE JULIE COQUERONactiveCELINE YVONNE ETIENNEactiveDENISA HINCIANUactiveDOCTEUR AUDREY NEMNI ZEITOUNactiveDYNAMIC FORMactiveEDDY HAI UZANactiveFRANCOIS JUSTIN TSHIBANGUdissolvedIMAN KERKENI EL MELLITI MNAFEKdissolvedJUAN FERNANDEZ AVALOSdissolvedLALLA YAYAT CHEROAOUIdissolvedLE SIMBADdissolvedLESLIE AMOYALactiveMM FOODdissolvedM O B ET DECOdissolved[ND]active[ND]dissolved[ND]activeSCI LA FONCIERE LACactiveSCI LE SIDI BOUdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100