DOSSIERS / JOAQUIM ALVES
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Sole trader dossier

JOAQUIM ALVES

FRANCE · SOLE TRADER · INCORPORATED 1983-06-28
KYBE ID: FR-327152138 · 327152138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM ALVES
fr_inpi
327152138
fr_inpi
dissolved
fr_inpi
1983-06-28
fr_inpi
1985-08-30
fr_inpi
LD BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL FAUVERGUEdissolvedCATHERINE GONTHIERdissolvedCHANTAL SIMONE RENEE FERRARIdissolvedERIC GUSTAVE SCHMIDdissolvedGEORGES CRESPINdissolvedHENRI VIGNYdissolvedIRMA LOUISE FERRARIdissolvedJACQUES BASSETdissolvedJEAN-PIERRE AUGUSTE PARODIdissolvedJEAN PIERRE CRESPINdissolvedJEAN PIERRE MOREAUdissolvedLE 421activeLUDMILA KANDAOUROFFactiveMARCEL GAILLARDdissolved[ND]activePATRICK SERGE SLAGMULDERdissolvedPIERRE SARGUEILdissolvedSARL GARLAND PUBdissolvedSARL S J CdissolvedSCI LE VEZELYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off