DOSSIERS / FELIX ALVAREZ
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Sole trader dossier

FELIX ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-348388489 · 348388489 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FELIX ALVAREZ
fr_inpi
348388489
fr_inpi
dissolved
fr_inpi
1988-10-31
fr_inpi
1988-11-30
fr_inpi
6 AV DES ANGLAIS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FELIX ALVAREZ (principal) matches PEP Félix Álvarez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off