DOSSIERS / ELISSON AVELINO ALVES
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Sole trader dossier

ELISSON AVELINO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-820401214 · 820401214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISSON AVELINO ALVES
fr_inpi
820401214
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
20 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA MARIA DE ARAUJO LEALdissolvedAHMED ALI GABIRdissolvedAkram LabouactiveALBERTO MAMBELLIdissolvedALEXANDRE BEGUEdissolvedANTHONY FERRETactiveBERNADETTE NGONE DIONEdissolvedBRAHIMA BARADJIdissolvedCHRISTIAN ACCARTdissolvedCHRISTIAN COUTZOUKISdissolvedCLAIR-OBSCURdissolvedDariusz KRZYSZTOF KARPINSKIactiveELLO SOCIETYactiveELODIE.BdissolvedEVELINE DELVENDIEPdissolvedFATOUMATA BARADJIactiveFRANCOIS PIERRE ADRIEN CHEVALLIERdissolvedFREDERIC CHALLAMdissolvedFREDERIC MOLLEREAUdissolvedGHAZI HIDOUCIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100