DOSSIERS / FATIMA NUNES ALVES
← SearchExport PDF
Sole trader dossier

FATIMA NUNES ALVES

FRANCE · SOLE TRADER · INCORPORATED 1992-11-17
KYBE ID: FR-389331448 · 389331448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA NUNES ALVES
fr_inpi
389331448
fr_inpi
dissolved
fr_inpi
1992-11-17
fr_inpi
1995-12-15
fr_inpi
25 AV DU MARECHAL LECLERC, 45500 GIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE CREUZOTdissolvedASSOCIATION EQUILIBREdissolvedBRIGITTE ROUDILdissolvedBRUNO BESELGAdissolvedCHANTAL SANCHEZdissolvedCLAIRE GROUARDdissolvedCOIFF'ARCHEdissolvedCPMdissolvedC.S.dissolvedJEAN D HARCOURTactiveJEAN-PIERRE TILLIERdissolvedKALOUdissolvedLES JEUX DE L'ARCHEdissolvedMARIE ODILE MICHAUDdissolvedNADINE CHABINdissolvedNICOLE BOUQUINdissolvedNOELLE VITRYdissolvedRAYNALD SYLVAIN JEAN LAUVERGNER-VETOISdissolvedROLAND WALTERdissolvedSARL CERFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off