KYBE — See who's really behind any company

Sole trader dossier

ALVARO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332986116 · 332986116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALVARO ESTEVES

fr_inpi

Registration332986116

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-07-01

fr_inpi

Dissolved1989-04-03

fr_inpi

Registered address31 RUE DU BUISSON, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHCENE MOKRANEdissolved ALAIN MICHEL PAUL OLIVESdissolved AMAR BEN HADI ROMDHANEdissolved AMAR ROMDHANEdissolved ANDRE JOSEPH TORTAYdissolved ANDRE LE PALLECdissolved CLOISONS PLAFONDS ISOLATIONdissolved DANIEL CAMILLE GORRETdissolved DANIEL JEAN PIERRE VAUQUELINdissolved DANIEL RENE ADAMdissolved DELIVERY COLLECTION AERIALdissolved DENIZLI TEXTILESactive DINO PANIZZAdissolved GASTON VOILLEMINdissolved GEORGES EUGENE DATINdissolved GEORGES GRANDINdissolved GERMAIN SASPORTESdissolved GORDANA STAJICdissolved HABIB BEN MOHAMED GUETTAOUIdissolved HORACIO FALCAO ALVESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-04-03Dissolved / struck off