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Sole trader dossier

CARLOS ANDRES ALVAREZ TOVAR

FRANCE · SOLE TRADER · INCORPORATED 2015-05-29
KYBE ID: FR-811703446 · 811703446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ANDRES ALVAREZ TOVAR

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Registration811703446

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Statusactive

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Incorporated2015-05-29

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Registered address87 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADELINE LEONORE BRAESCU KERLANdissolved ANAIS SCEMAMAactive ANA MARIA ANTEZANAactive Anastacia Jacqueline Lidiya Petrzelkaactive ANGELA MARIA BAUTISTA RIVERAdissolved ANNE LEMAIREactive ANNE MARIE RAVAUDdissolved BRANDON WORLDWIDE,EMEAdissolved CATHERINE HILDENBRANDdissolved CHRISTIAN COMMENCAISdissolved DALILA LEA BOUZAKdissolved ETIENNE THINONdissolved FABIENNE LUCIENNE BIETHdissolved GET A WAY S.A.Sdissolved GILLES COHENactive HIU-WAN WUactive ILANA COHENactive INES CHARLOTTE ACCADactive JOELLE CAMILLE BENSIMHONactive JONATHAN COHENactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100