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Sole trader dossier

JEAN LEON ALFARO

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319551313 · 319551313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LEON ALFARO

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Registration319551313

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1991-04-01

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Registered address64430 ALDUDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNA URQUILUSEdissolved APEL MENDI ALDEactive ASS EDUCATION POPULAIREdissolved ASSOC D EDUCATION POPULAIREactive ASSOCIATION DE CHASSEactive CAISSE DES ECOLES DES ALDUDESactive FERDINAND ZARRANZdissolved FREDERIC BALDAdissolved JEAN BAPTISTE CELHABEdissolved JEAN-JACQUES VICEDO-CHOQUESactive JEANNE GERMAINE ITCAINAdissolved LOUISE AGNES GOSTERRATXUdissolved MARIE BERNADETTE LAXAGUEdissolved MICHEL HEGUYdissolved M IRIARTdissolved PIERRE DOMINIQUEdissolved PIERRE DOMINIQUE SANCHOTENAdissolved PIERRE ESAINdissolved PIERRE GARACOTCHEAdissolved RENE MONLONGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-01Dissolved / struck off