DOSSIERS / JUAN CARLOS ALVAREZ
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Sole trader dossier

JUAN CARLOS ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2008-08-29
KYBE ID: FR-397981218 · 397981218 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN CARLOS ALVAREZ
fr_inpi
397981218
fr_inpi
dissolved
fr_inpi
2008-08-29
fr_inpi
2009-06-10
fr_inpi
85 RUE BARTHELEMY CHAMPIN, 69560 SAINTE-COLOMBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off