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Sole trader dossier

NICOLE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-345374144 · 345374144 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ALVAREZ

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Registration345374144

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Statusdissolved

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Incorporated1988-07-15

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Dissolved1989-06-30

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Registered address78 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APPACHEactive CHANTAL ALEXANDRA VERGESdissolved ELIANE MARCELLE PASSADOREdissolved EMERIC FELIDEactive EMMANUELLE CYRILLE TALECdissolved JEAN ANDRE PERONNINdissolved JEAN-MARIE MONTHIERSdissolved JEROME MATTEO GERARD LORUSSOdissolved JUNYU DENGdissolved MARIE-FRANCOISE SOUILLARDactive MAZE SAINT GERMAINactive MICHELE PASSADOREdissolved MTL SPOTS-MARCHE TEXTILE LECOURBEdissolved [ND]active NOEL GUY MICHEL MAFFRAYdissolved SCI 78 RUE DE RENNESdissolved SYND.COPR. 78 RUE DE RENNES 75006 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off