DOSSIERS / GILLES PHILIPPE ALVES
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Sole trader dossier

GILLES PHILIPPE ALVES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378292296 · 378292296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES PHILIPPE ALVES
fr_inpi
378292296
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1990-12-31
fr_inpi
CHE DU MOULIN DE HABAS, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED DAHAKdissolvedALICE FERNANDESdissolvedALVES GILLES ET MULLER JEAN MICHELdissolvedARLETTE THERESE LASSERREdissolvedBACARDATS ET MONTAGNEdissolvedCHARLES MENDIBOUREdissolvedEARL PEPINIERES MAYMOUdissolvedEMILE EUGENE LALANNEdissolvedEMMANUEL TRECUdissolvedFRANCINE ALLOUCHEdissolvedGERARD GRENIERdissolvedHUGUETTE LAMOTHEdissolvedJEAN-RENE TRECUdissolvedJOSE RIBEIRO DA COSTAdissolvedLALANNE GERMAINE RIBESdissolvedLES COMPAGNONS DU SUD OUESTdissolvedLILIANE GARBAYactiveMARIE CLAUDE GUILBAUDdissolvedMENDIBOURE HUGUETTE ET THIERRYdissolvedMICHEL LAPERTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off