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Sole trader dossier

STEPHANIE ALVES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-923507693 · 923507693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE ALVES

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Registration923507693

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Statusactive

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Incorporated2022-04-27

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Registered address120 GRAND'RUE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

120GRdissolved ALVIN THOMAEdissolved ASSOCIATION 120 GRAND'RUEactive CHAPELLERIE MARCHALdissolved Christiane NGUYENactive ETIENNE SARLdissolved GEPPETOYS SAdissolved GILLES BLOCHdissolved GRAND ANGLE PRODUCTIONSactive INSPIRISOFTdissolved LIBRAIRIE QUAI DES BRUMESactive LINKactive MARIUS ARNOLDdissolved MERIAdissolved MICHEL MAURICE JEAN GRISEYdissolved REPETITAactive SANGIS'ARTSactive SIMONE BERNALdissolved VIRGINIE LEMEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100