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Sole trader dossier

MANUEL-ANGEL ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837967793 · 837967793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL-ANGEL ALVAREZ

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Registration837967793

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Statusactive

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Incorporated2018-04-01

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Registered address29 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJC COMMUNICATIONdissolved ALAIN SUNOLdissolved DOROTHEE RACHEL RASCLEactive INNOCENCEactive J & Jdissolved JONATHAN PORTERONdissolved LAURENCE MARIE ASTRID BOURDAIS FAUVELET DE CHARBONNIERE DE BOURRIENNEactive MERZAK KOUCHIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PAULINE GHISLAINactive SCI LAVERGNEdissolved SCI PLJdissolved SCI SIN LINGdissolved SIN BATIMMOdissolved SPSdissolved THOMAS BROTHERSONdissolved THOM AUDIOdissolved

+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