DOSSIERS / GINES ALCARAZ
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Sole trader dossier

GINES ALCARAZ

FRANCE · SOLE TRADER
KYBE ID: FR-306899733 · 306899733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINES ALCARAZ
fr_inpi
306899733
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A DUPREdissolvedALI ZERROUKdissolvedANDRE JEAN EMONOTdissolvedASSOCIATION LES PREVENTINESdissolvedASSOCIATION POUR LA RECHERCHE EN PSYCHIATRIE DE L'ENFANT ET DE L'ADOLESCENTdissolvedBRUNO LABEILLEdissolvedCARO RESTOdissolvedEMERSON ALFRED N SEMBANIdissolvedEMMANUEL CATESSONactiveGIORGIO GRESTAactivehassan AL KHOURY SALEMactiveHENRI VERNEYREdissolvedJEAN-CHARLES PALAOactiveJOSETTE DEPRASdissolvedJOSIANE CHIRONdissolvedMARCEL SEONdissolvedMONTAGNON NADINE GRANDdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off