DOSSIERS / ALZIRA FONSECA
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Sole trader dossier

ALZIRA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809286131 · 809286131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALZIRA FONSECA
fr_inpi
809286131
fr_inpi
active
fr_inpi
2015-01-26
fr_inpi
39 RUE DU LANGUEDOC, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE HOVASSEdissolvedANNIE KELLERdissolvedBRUNO TANTYactiveCATHERINE BOURREAUdissolvedDIDIER DURANDdissolvedDOMINIQUE ANTOINE HOUZARDdissolvedERIC BENAINOUSactiveFRANCK CHRISTOPHE LAILLIERactiveJEAN CLUETdissolvedJEAN LOUIS MONTHELdissolvedJEAN PHILIPPE BROUTARTdissolvedMARTINE GILLETactiveMICHEL CRIMONTdissolved[ND]activeNICOLE BUKOWSKIdissolvedPROMEDdissolvedROMAIN LURCELactiveSCI GROUPE MEDICAL LANGUEDOCdissolvedSELARL DOCTEUR GEOFFREY MARTINdissolvedTHEOPHILE ANDRIANOMBANAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100