DOSSIERS / ALFREDO ALCOLEA
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Sole trader dossier

ALFREDO ALCOLEA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-14
KYBE ID: FR-328056205 · 328056205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO ALCOLEA
fr_inpi
328056205
fr_inpi
dissolved
fr_inpi
1989-09-14
fr_inpi
1991-09-30
fr_inpi
21 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2FPRODactiveABRAHAM ALBERT FELLOUSdissolvedAK CONSULTINGactiveALAA ELDIN ALI EL ROUBIdissolvedALAIN BIMBARDdissolvedALCINO DA SILVAdissolvedALONSO IMMOBILIER RENOVATIONdissolvedANDRE HENRI LI-KAOdissolvedANDRE MARIE ALFRED TERROCHAIREdissolvedANDRE MAURICE MILLETdissolvedANIBAL GONCALVESdissolvedANNIE LEONE RAYMONDE CLEMENTdissolvedANTOINE CUTILLAdissolvedANTONIO AUGUSTO DA SILVAdissolvedANTONIO CANDELAdissolvedAPSCdissolvedARIELLE DUFOURactiveARNOLDO TRONCOSO ESTEVESdissolvedARTHUR BERNEDEdissolvedART TECHNIQUE ET CREATIONdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off