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Sole trader dossier

LUIS ALONSO

FRANCE · SOLE TRADER
KYBE ID: FR-330866930 · 330866930 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ALONSO

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Registration330866930

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU MONT D'ARENE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT LACELLEdissolved ALBERT SIMAHactive ALI BELKACEMdissolved AMAR RAHMANIdissolved BERNARD BRODIERdissolved FERDINAND PIERRE JEAN HAHNdissolved GEORGIE ANTOINE CHOWREARdissolved GUY MICHEL KOHLERdissolved HAMID BELKACEMdissolved JACQUES JEAN AUGUSTE LETOFFEdissolved JEAN LAUERdissolved J MAREIGNERdissolved MAHMOUD BENABIBdissolved MERCERIE GUY MARCELLINEdissolved RAYMOND LOUIS SEVINdissolved ROGER CAYRONdissolved SID AHMED ABDOUMIdissolved SODABOdissolved WILLY LAUREYSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off