DOSSIERS / ARIANA DOMINGUES ALVES
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Sole trader dossier

ARIANA DOMINGUES ALVES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924499593 · 924499593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA DOMINGUES ALVES
fr_inpi
924499593
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
16 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABBAIMAdissolvedAFGHANE MARKETactiveANNE VIGNESdissolvedANNICK GOURNACdissolvedAXORdissolvedBERNARD GERMAIN CROSdissolvedCAVALLIN ET AUJOULETdissolvedCENDRILLON CHAUSSURESdissolvedDARRIETAdissolvedDISTRIBUTION ORIGINALE DE JOUETSdissolvedDJEMEL BOULOUFAdissolvedDOCTEURS JEAN PERISSE - PALOMA HIGUERAS GUTIERREZ - ANGELE BENOIT - PAULINE FARGUESdissolvedDOMAINE DE PECHBUSQUEdissolvedFABIENNE DANELdissolvedFLAG INTERNATIONALdissolvedFrancoise RENEE PETERSHEIMactiveGALERIE NATURE DECOactiveGEORGES BICHETactiveGEORGES CARCASSESdissolvedHALL TEST MARKETINGactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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