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Sole trader dossier

ALVARO JOAQUIM

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-350563755 · 350563755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALVARO JOAQUIM

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Registration350563755

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Statusdissolved

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Incorporated1989-05-31

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Dissolved1993-05-18

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Registered address21270 TALMAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE RENE CLAUDE PETITJEANactive ANTOINE JUNYdissolved ANTONIN PAGANDdissolved ASDRUBAL DROINdissolved BERNARD GEORGES THEVENINdissolved BERNARD MATRATdissolved BERNARD PIERRE ASDRUBAL DROINdissolved CLUB DE L'AMITIEactive DANIELE MICHELINE PAGANDactive DANIEL ROYdissolved EGLISE PAROISSEdissolved EUGENE LAPREVOTEdissolved FRANCANO SOCdissolved GEORGES PAUL MUGNIERdissolved GERARD JEAN JOEL LAFFUGEdissolved GUSTAVE MENARDdissolved JACQUES PAGANDdissolved JEAN-FRANCOIS REGNAULTdissolved JOSEPH JEAN EDMOND GREMEAUXdissolved LOISIRS ET DETENTEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-18Dissolved / struck off