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Sole trader dossier

ALVARO SALA GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-924153919 · 924153919 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVARO SALA GRACIA

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Registration924153919

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Statusactive

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Incorporated2023-10-16

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Registered addressAV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE MARSALdissolved ANTOINE GUERRAZdissolved ARBELOUED FATIMA BENAMERdissolved ARMAND ISKENDERIANdissolved CALLIN M GUICHERDdissolved CARBONNIER V DRAYEdissolved CECCONI CARMEN GAL EPSEdissolved CHABANNE CHALABIdissolved CLAUDE VICTOR CHARRELdissolved CLYCEactive CORNEILLE ST MARC PERE ET FILSdissolved DECINES SPORTS SARLdissolved DOMINIQUE VENDITTIdissolved EDOUARD GELSOdissolved EDOUARD VAN EYCKENdissolved ENTREPRISE DANDINI ET COMPAGNIEdissolved EUGENE FEVRIERdissolved FESTIVAL DE LA MOTOdissolved FREDERIQUE HEILYdissolved GEORGES GUERRAZdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100