DOSSIERS / ALVARO SANCHEZ DUARTE
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Sole trader dossier

ALVARO SANCHEZ DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: FR-823151162 · 823151162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVARO SANCHEZ DUARTE
fr_inpi
823151162
fr_inpi
active
fr_inpi
2016-10-04
fr_inpi
19 RUE JUDE, 33200 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION MEDECINS POLYCLINIQUE BX CAUactiveCARDIO TITANdissolvedCheick yoan CisseactiveCLINIQUE MEDICALE PINS FRANCSdissolvedDaouda nawil ThiamactiveDOCTEUR MATTHIEU FISSELLIERactiveGuillaume Bernard BRETEAUdissolvedHUGO JACQUES CHRISTIAN DURANDactiveJEANNE STICHactiveMAYA MARZA-BRUGADAdissolved[ND]active[ND]active[ND]activeNEUROLOGUES LIBERAUX DES PINS FRANCSactiveNICOLAS THOMAS AURELIEN BARBIERactivePIERRE LIN CROASactivePOLYCLINIQUE BORDEAUX CAUDERANactiveSA HOLIMdissolvedSCI DES PINS FRANCSdissolvedSCM CARDIO MILLENIUMdissolved

+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