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Sole trader dossier

GINETTE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1980-08-12
KYBE ID: FR-319629754 · 319629754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINETTE ALVAREZ

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Registration319629754

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Statusdissolved

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Incorporated1980-08-12

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Dissolved1900-01-01

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Registered address65130 ESPARROS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALCIDE EDMOND DUPONTactive ANDRE PENEactive ANGEL LOPEZdissolved ARISTIDE JEAN DUTHUactive AU COURS DES HALLES MENENDEZdissolved BERNARD CLAUDE PEYROUdissolved BRIGITTE RIBOTdissolved CHRISTIAN ARMAND JEA DUTHUdissolved COLETTE BERNIGOLEactive COMITE DES FETES D'ESPARROSactive DANIEL OLIVIER RODRIGUEZdissolved DIDIER ANDRE LAURENT CIEUTATactive DURAN THEASactive EMILE DUTHUdissolved FOYER AMICAL 3EME AGEactive FRANCOIS DUTHUdissolved GENEVIEVE ROSE BAPTISNE DUTHUdissolved GILBERT EMILE PROSPER PROSPE PENEdissolved GILBERT OMER DUTHUdissolved GUY TOUSSAINTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off