DOSSIERS / ALDO ALBARRACIN ALVAREZ
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Sole trader dossier

ALDO ALBARRACIN ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-800293870 · 800293870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDO ALBARRACIN ALVAREZ
fr_inpi
800293870
fr_inpi
active
fr_inpi
2014-02-07
fr_inpi
18 RUE GUSTAVE COURBET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADXIUMdissolvedCTS CONSORTS GAURIAUactiveCTS COULHONactiveIND PERRIN REP PAR SA EUGENE GAURIAUactiveLEGENTIL EMILEactiveMARADAdissolvedMME BENISTAND ET MME COURANTactiveMME MR MARTELLI HELENE ET LAURENTactive[ND]active[ND]activeROSE NADINE MENGUEactiveSCI COURFEUILLESactiveSCI ZZAYactiveSOCIETE ANONYME EUGENE GAURIAU ET FILSdissolvedSOCIETE CIVILE PIERRE ET OLIVIER GAURIAUactiveSUC ELEDA CORPORATION REP PAR 16activeSYND COPR 116 R LECOURBEactiveSYND COPR 12 AV CAMOENS 75116activeSYND COPR 13 AV DU MARECHAL FRANCHET DactiveSYND COPR 14 R WILHEM 75116active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100