DOSSIERS / MONIQUE MARCELLE ALVES-ROLO
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Sole trader dossier

MONIQUE MARCELLE ALVES-ROLO

FRANCE · SOLE TRADER · INCORPORATED 1963-10-17
KYBE ID: FR-327104238 · 327104238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARCELLE ALVES-ROLO
fr_inpi
327104238
fr_inpi
dissolved
fr_inpi
1963-10-17
fr_inpi
1991-12-20
fr_inpi
46 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedAZ DIGITALactiveBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveDIEGO BRIATdissolvedFASHION TODAYdissolvedFELIX IMMOactiveFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveION STRIMBU-FEGHIUactiveJEAN-BAPTISTE LAPORTEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off