DOSSIERS / ANA ALVAREZ
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Sole trader dossier

ANA ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-811963727 · 811963727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA ALVAREZ
fr_inpi
811963727
fr_inpi
active
fr_inpi
2015-04-27
fr_inpi
4 ALL CATHERINE DE BOURBON, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUITAINE GLOBAL EXOactiveARCHENOVdissolvedB-COURTAGEdissolvedBERANGERE MARIE JOSEPHE FRANCINE GOURDONdissolvedCARLOS GONZALEZ SANTAMARTAdissolvedCOUET & COdissolvedCTV CONTROLE QUALITE DES TRANSPORTS DE VOYAGEURSdissolvedDA. VIGNE SERVICESdissolvedECOLOGIA Y ESPACIO FRANCEactiveEMILIEN TIMOTHEE DUPONTdissolvedEURL ACTION SECURITE INTERVENTION SERVICE (ASIS)dissolvedIMEXLABSdissolvedKLUB MUSIC PUBLISHINGdissolvedMARIA CAMPOS LOPEZactiveMarie-Laure NOEMIE MARTRESactiveMOHAMED ALI BOUIDAactive[ND]dissolvedPATRICIA JOSETTE CLAUDE TROUILHactivePLOMBERIE BATdissolvedPRO SERVICESactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100