DOSSIERS / ANDRES ALVAREZ RUIZ
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Sole trader dossier

ANDRES ALVAREZ RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814971826 · 814971826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRES ALVAREZ RUIZ
fr_inpi
814971826
fr_inpi
active
fr_inpi
2015-11-04
fr_inpi
101 RUE BONNAT, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACOLAS & DOVIERdissolvedACOLAS ET ASSOCIESdissolvedALEXANDRA ITALIA MARLIERdissolvedALEXANDRE EL ALAMactiveANDREE MAURELdissolvedANTOINE HENRI BOUTEZactiveASSOCIATION FAMILIALE PROTESTANTE DE SAOUZELONGactiveAU CASS-KROUTEactiveBAM BAM BAMactiveBONNALYdissolvedBURGER CITYdissolvedCARLOS PIERRE REBELOdissolvedCHRISTIAN ARMENGOLdissolvedCHRISTIAN GATAYdissolvedC.W.A.dissolvedEA HLDdissolvedEATECdissolvedEGLISE PROTESTANTE EVANGELIQUE DE TOULOUSEactiveELISE FAGETdissolvedESTEBAN RAJAONAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100