DOSSIERS / ERIKA PILAR ALVAREZ
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Sole trader dossier

ERIKA PILAR ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901276501 · 901276501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA PILAR ALVAREZ
fr_inpi
901276501
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
7 AV ANATOLE FRANCE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACIA EL KHAOUILactiveANDREA ALBRECHTactiveASSYA IHATHOTANEactiveASTRID EUGENIE MARIE-GABRIELLE DOUTRELUINGNEdissolvedAURELIEN JEREMY MAUGEactiveB.D.C.M.activeB.D.I.dissolvedBLUZTERactiveCHRONO SERVICESdissolvedCORINNE MIREILLE DEBROISEactiveDJAMILA BALHASKAdissolvedELHASSANE AMKRAZdissolvedERIC CRETEactiveGEOFFREY BURAISdissolvedGESTION PORT CAMARGUEactiveGESTION TOULOUSE RESTAURATIONdissolvedGILLES CHAPEAUdissolvedHonorine Honorine Honorine MirandaactiveJAVIER EDUARDO CABRERA SOTOdissolvedJEAN-CLAUDE DUSSARTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100