DOSSIERS / CRISTINA JORGE DA COSTA ALVES
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Sole trader dossier

CRISTINA JORGE DA COSTA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841147135 · 841147135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA JORGE DA COSTA ALVES
fr_inpi
841147135
fr_inpi
active
fr_inpi
2018-07-10
fr_inpi
7 RUE TARDIEU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE DANIELdissolvedANDRE THAUVINdissolvedAURELIEN GALANactiveBELLA ITALIAdissolvedBRICE VINCENT NICOLAS VICENT HENINdissolvedCHINA LANGUE EXPRESSactiveCHRISTOPHE GEORGES GASTON LEPECQdissolvedDOMINIQUE CARRIEREdissolvedEMMANUEL CHRISTOPHE JULIENactiveGASTON LE HERISSONdissolvedG'M RIREactiveHENRIOT DECOMISactiveISABEL SOLIVERESdissolvedJEAN-FRANCOIS NOUGUESactiveL'ATELIER 53dissolvedLEO ETIENNE VICTOR LANDRAINdissolvedLES PETITES BOUTURESdissolvedLES P'TITES BOUTURESactiveLOGEMENT IMMOBILIER FRANCILIENdissolvedLORRAINE PRUNETactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100