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Sole trader dossier

NUNO ANTONIO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922335336 · 922335336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNUNO ANTONIO ALVES

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Registration922335336

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Statusactive

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Incorporated2022-01-01

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Registered address94 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRESTactive ARIANE FRUITactive FELIX KAMPFactive GERALD BASSEactive JL BLUMBERGdissolved LE BEC RONDdissolved MAC&COdissolved MARIE MARGUERITE JEANNE PAITIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAYS DE NEIGEactive PIERRE-AUGUSTE NICOLASactive RAYMONDE TENENBAUMdissolved SEVERINE MARIE SOLANGE GWENOLA DU FAYET DE LA TOURdissolved TRADE PALdissolved XII FABLE XIVdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100