DOSSIERS / ERIKA ALVES MONCALVARGA
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Sole trader dossier

ERIKA ALVES MONCALVARGA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920329562 · 920329562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA ALVES MONCALVARGA
fr_inpi
920329562
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
82 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedEURO ESTASIA.INVESTactiveFRANCE CHINEdissolvedFRANK BAUGIN BOULZEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100