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Sole trader dossier

RICARDO ALVAREZ FERRERA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-10
KYBE ID: FR-341361400 · 341361400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICARDO ALVAREZ FERRERA

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Registration341361400

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Statusdissolved

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Incorporated1987-04-10

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Dissolved1998-12-31

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Registered address10 RUE DE LA COLLEGIALE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBULANCES EVOLUTIONactive AMG INVEST HOLDINGactive B.E.C 2021dissolved CHRISTIAN MONTEANdissolved COLLEGIALEdissolved EMMANUELLE FIQUEPRONactive FELIX LECLUZEdissolved HASSAN OUBOUMOURdissolved HUGUETTE MARIE BOULARDdissolved MARIA JOSE PERIANEZactive Marin Samuel Marie Champenoisactive MATHIEU JEAN MAHRdissolved MONTPARNASSE AMBULANCESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SAS EURODIALYSEdissolved SYND COPR DU 10 RUE DE LA COLLEGIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off