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Sole trader dossier

FELIPE ALVES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-911424919 · 911424919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIPE ALVES

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Registration911424919

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Statusactive

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Incorporated2022-03-08

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Registered address33 BD SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA SADOWSKIdissolved AXE SUDdissolved CONCEPT IMAGE FORMATIONdissolved ETABLISSEMENTS JEFAdissolved HAPPY COMEDIE SAINT MARTINdissolved HIRONDELLEdissolved LA FORGE BLEUEdissolved LE PALACEactive LES BRUITS DU MONDEdissolved LES MURS DU COUCOUdissolved Maya Elizabeth Albaneseactive [ND]active [ND]active PHILIPPE CAILAactive ROSINE GOLDBERGdissolved R TROUSSUdissolved SANCTUARY EXPANSIONactive SCI BOUGERdissolved SOCIETE CIVILE JACPATdissolved SPICY NOEMIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100