DOSSIERS / JOSE ALVAREZ
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Sole trader dossier

JOSE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-09-27
KYBE ID: FR-797543212 · 797543212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSE ALVAREZ
fr_inpi
797543212
fr_inpi
active
fr_inpi
2013-09-27
fr_inpi
127 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100