DOSSIERS / JOSE CARLOS ALVES
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Sole trader dossier

JOSE CARLOS ALVES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348905746 · 348905746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE CARLOS ALVES
fr_inpi
348905746
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1991-03-31
fr_inpi
113 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELAH SOPHIdissolvedABDERRAZEK FRANDIactiveAFFIF SOPHIdissolvedALAIN AGHMATEdissolvedALAIN VIELMONactiveANTONIO FERREIRA RODRIGUESdissolvedANTONIO MICCOLIdissolvedARTUR FERREIRAdissolvedBRAHAM HAMMICHEdissolvedCHRISTIANE ANGELLOTTIdissolvedCLAUDINE LE PENdissolvedDOMINIQUE POSTALdissolvedFARIDA MEDJEBEURdissolvedFEDER DEPART CTRE SOCIAUX SOCIO CULTURELactiveFELLOUH ZERROUKIdissolvedFLORIAN-ROBERT BAERAMdissolvedFRANCISZEK PIASECKIdissolvedHENRI GONTARDdissolvedHIDOUCHE SAIDANIactiveJEAN-PIERRE LUCIEN FONDSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off