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Sole trader dossier

FRANCOIS ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1988-11-08
KYBE ID: FR-349023291 · 349023291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS ALVAREZ

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Registration349023291

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Statusdissolved

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Incorporated1988-11-08

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Dissolved1999-04-30

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Registered addressFREJORGUES, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL CENT FORMAT AERONAUT MONTPELLIERactive AEROCLUB DE MONTPELLIERactive AIR LITTORALdissolved ALVAREZ FRANCOIS ET MIGUELdissolved A.M.dissolved ASSOCIATION DE PROMOTION DES FLUX TOURISTIQUQES ET ECONONMIQUESactive BATI FRANCEdissolved BELIS CONSTRUCTIONdissolved BLANCHISSERIE INDUSTRIELLE REGIONALEdissolved BRYANS Bactive BUREAUTICOMdissolved CENTRALE D ACHATS 30 34dissolved CLAUDE HENRIdissolved CLUB EUROPEEN BACCHUS INTERNATIONALactive COMITE DEPARTEMENTAL AERONAUTIQUE DE L HERAULTactive COMITE ENTREPRISE AIR LITTORALactive COMITE REG AERO REGION LANGUEDOC ROUSSIactive COMPAGNIE AERIENNE DU LANGUEDOCdissolved EUROPE ENTREPRISES LANGUEDOC ROUSSILLONactive FREDERIC VISCOGLIOSIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off