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Sole trader dossier

MARIA ALMELA ALCAZAR

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378598924 · 378598924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ALMELA ALCAZAR

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Registration378598924

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Statusdissolved

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Incorporated1990-07-02

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Dissolved1992-11-10

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Registered address21 AV GEORGES POMPIDOU, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNIE ELISA LALANNEdissolved ANNIE LALANNE OLIVEactive ARNAUD SALLA MADOUNGOUdissolved BENEDICTE RIPARTdissolved CAP AB MODELISMEactive DH-DIAGactive DUNE TECHNOLOGIES SIELactive EPICERIE DESBOISactive FANNY MARIE CHARLOTTE LABARREdissolved JULIEN PIERRE GILBERT MICHELactive KARIM CHAOUI ROQUAIactive KHAWLA TAHRIactive Killian Canillasactive MARIO GONZALEZ AVELINOactive MOHER CONSEILactive NATHALIE ANNE ZEMIROUdissolved [ND]active [ND]dissolved OLIVIER GRENOTactive OPTICAL DISC ASSOCIATIONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-10Dissolved / struck off