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Sole trader dossier

JORGE ALFREDO ALVAREDO DA PIEDADE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-27
KYBE ID: FR-820497675 · 820497675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE ALFREDO ALVAREDO DA PIEDADE

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Registration820497675

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Statusactive

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Incorporated2015-08-27

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Registered address141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH JAZZAdissolved AETERNAM 86dissolved AGENCY DETECTION SECURITYactive BOUCHAIB BENBAGTAactive CVA RENOVATION DECORATION BATIMENTdissolved DAB EXPERTS CLIMATIK PLOMBERIEdissolved JEAN LAVENASdissolved LES PURISTESdissolved LUCIENNE PAULE JACQUESactive MELI MELOactive MILAMdissolved [ND]active NG ASSURANCESactive O'BEdissolved PIERRE BUCHOTdissolved PRO.POSEdissolved SARL LA BUHARDILLAactive SAS TREMBLAY DISTRIBdissolved THIBAULT LUC PETRICdissolved VAL RENOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100