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Sole trader dossier

ALVARO DA ROCHA E SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-17
KYBE ID: FR-347711467 · 347711467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALVARO DA ROCHA E SOUSA

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Registration347711467

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Statusdissolved

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Incorporated1988-08-17

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Dissolved1996-12-03

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Registered address47 B CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLO GOOD AND FASTdissolved AMIRAdissolved CEDRIC WILFRID CARMELdissolved CHRISTIAN KRASNIQIdissolved E G G B Mdissolved ELISA ASPORDdissolved HARMONY FUMEYdissolved Idriss TRAOREactive JEAN CHARLES BERTHELAUDdissolved JEAN-CLAUDE PHILIBERTdissolved LE MESOactive LES PETITS PAPIERSdissolved MARIE-THERESE PARIS-BORDENEUVEdissolved NADINE PAULdissolved [ND]active [ND]active [ND]dissolved Quentin Emmanuel Lepinaydissolved SARL LE RAPIDEdissolved

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

1996-12-03Dissolved / struck off