DOSSIERS / JONATHAN LEONARDO ALVES
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Sole trader dossier

JONATHAN LEONARDO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851528794 · 851528794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN LEONARDO ALVES
fr_inpi
851528794
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
36 RUE DAGOBERT, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMG DESIGNdissolvedBAPTISTE DROUILHETactiveCABINET PEDIATRIE DRS GIRARD SCHINDLERdissolvedCelia Marina Octavie AffonsoactiveCFP BATdissolvedCFP BATIMENTactiveCORALIE CORDONNIERactiveDOMINIQUEdissolvedECOLE DE CONDUITE CLICHOISEdissolvedFARID RACHIDIactiveGP RENOVdissolvedHMS SERVICEactiveINDIVISION PUJALTE / ABRANCHESactiveJEYAKUMAR ARUMAITHURAIdissolvedkhaleda yasminactiveL'AGENCE DE LA RENOVATION ET DE L'ECONOMIE DE L'ENERGIEdissolvedLES ARTISANS DE LA VILLEdissolvedMYRIAM YAJIDdissolved[ND]active[ND]active

+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