DOSSIERS / ALEXIA GONCALVES
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Sole trader dossier

ALEXIA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2015-02-13
KYBE ID: FR-809784333 · 809784333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA GONCALVES
fr_inpi
809784333
fr_inpi
active
fr_inpi
2015-02-13
fr_inpi
43 RUE EMILE ZOLA, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO DE JESUS GONCALVESactiveASSOCIATION MERETHYactiveCHRISTOPHE PERRAUDdissolvedClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFKDRIVEdissolvedFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveLYY IMMOdissolvedMELINA GONCALVESdissolvedNadia DE NICOLOactive[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

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