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Sole trader dossier

ALVARO DULE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900909748 · 900909748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVARO DULE

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Registration900909748

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Statusactive

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Incorporated2021-06-10

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Registered address11 RUE ELIE ROCHETTE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN BETTAHARactive ANTOINE DUVALactive ASSOCIATION DE PREFIGURATION DE LA SCIC NOTRE MARCHEactive CAROLINE MARCELLE BEAUDactive CATHERINE RIEHLdissolved CHLOE TAM VU THIENactive CLAUDE LYONNETdissolved COOKAPIactive DANIEL ALBERTO DEL VECCHIOactive DAVID CUOQdissolved GAELLE ANDREE MARGUERITE MORILLONdissolved GAELLE CERROactive HAO MIAOactive JEAN-LUC COMTEactive JEREMY BOIS-BRESSOLLESactive LAURINE MOISSARDactive MAXIME RASCLEdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100