DOSSIERS / SONYA FILIPA SANTOS ALVES
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Sole trader dossier

SONYA FILIPA SANTOS ALVES

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804954709 · 804954709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONYA FILIPA SANTOS ALVES
fr_inpi
804954709
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
8 RUE DES AMOUREUX, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ARPEGEdissolvedALMAdissolvedAMBITION IMMOBILIERdissolvedA.M.S. ADJOINTE MOBILE SYSTEMdissolvedARPEGE GESTION IMMOBILIEREdissolvedBERNARD PISSARD-GIBOLLETdissolvedCHANTAL ALIX ARZURactiveDiana Raquel NEPONOCENOactiveDIDIER PIERRE JIRONdissolvedDREAM LINE FRANCEdissolvedJACQUES BACHETdissolvedLAC & ARPEGEdissolvedMAINTENANCE CHAUFFAGE SANITAIREdissolvedRACHEL COIFFUREdissolvedRICARDO JORGE RODRIGUES PAIXAOactiveSCDF BACHET JACQUET ET COUDURIER YVESdissolvedTDSA TRAVAUX DENTAIRES SUISSE-ALPESdissolvedYVES CLAUDE GEORGES BURGARDdissolvedYVES COUDURIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100