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Sole trader dossier

ALVINA TARTARIELLO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813868650 · 813868650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVINA TARTARIELLO

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Registration813868650

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Statusactive

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Incorporated2015-10-01

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Registered address10 COTE DE LA JONCHERE, 78380 BOUGIVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMactive AZURIA NEGOCEdissolved CHEERSactive DC BATactive FACE A VOUSdissolved HOTEL DU PARC DE LA JONCHEREdissolved LE BISTROT DE LA JONCHEREdissolved MARCO RENOVEdissolved MOREIRA C.R.A.dissolved NAWEL MAHGOUNactive [ND]active [ND]active [ND]active Ophélie Rouffiacdissolved QUASARZEROactive SARL CIC2001active SCI 9 ET 9 B R STE GENEVIEVEdissolved SCI DU 1 AU 7 PIERRE CURIEdissolved SL PRODUCTIONactive

People with significant control

0 people

Name	Role	From	Source

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