DOSSIERS / DOMINIQUE ALVAREZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-389848375 · 389848375 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ALVAREZ
fr_inpi
389848375
fr_inpi
dissolved
fr_inpi
1993-01-05
fr_inpi
1993-12-31
fr_inpi
24370 SAINT-JULIEN-DE-LAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE DELBOSdissolvedAMICALE LAIQUEactiveANTOINE FELTMANdissolvedARTHUR ESCADAFALdissolvedBARBIOT MARGUERITE ET JACQUESdissolvedBERNARD VALADEactiveBERTIN LINOLdissolvedBUREAU AIDE SOCIALE SAINT JULIEN LAMPONdissolvedCAMILLE GALMOTdissolvedCH BRISSETdissolvedCLAUDE SERGE PEZETdissolvedCLUB DE L AMITIE ET LOISIRSactiveDANIELLE DENISE DELTEILdissolvedEDOUARD GERAUDdissolvedELISE DEUREdissolvedEUGENE DAUHERdissolvedFRANCINE ESPITALIERdissolvedFRANCINE THOURONdissolvedGAEC DE LA TOURETTEactiveGAV GARAGE DE L AVENIR SARLdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off