DOSSIERS / FREDERIC THIERRY ALVAREZ
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Sole trader dossier

FREDERIC THIERRY ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: FR-841885312 · 841885312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC THIERRY ALVAREZ
fr_inpi
841885312
fr_inpi
dissolved
fr_inpi
2018-08-31
fr_inpi
25 BD DE LA JETEE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME GRIMAactiveDELMARdissolvedDOMINIQUE ROBERT RANGLARETdissolvedEVE NOUVELdissolvedGH CONSTRUCTIONSdissolvedGHISLAINE GACHETdissolvedJOELLE BOGGIOdissolvedLAURELIA SARLactiveLAURENT LAGAUCHEdissolvedLES DELICES DE TIMEOdissolvedMARC JUNGdissolvedMETALLERIE DU FUTURdissolved[ND]activePASCAL ANDRE THOMASdissolvedPASCALE ANGELE ALICE DELPLANQUEactivePIERRE MERICOdissolvedROLAND ROBERT LEFEUdissolvedSARL EXPRESS IMMOBILIERdissolvedSYLVIE BERTHE GERMAINE RIQUIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100