DOSSIERS / CLAUDINE ROSALINA ALVES
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Sole trader dossier

CLAUDINE ROSALINA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398997221 · 398997221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE ROSALINA ALVES
fr_inpi
398997221
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2014-08-31
fr_inpi
12210 SOULAGES-BONNEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BATUTdissolvedAPE SOULAGES BONNEVAL LES PITCHOUSactiveBRUN YAICHdissolvedCHARLES JOSEPH LAURANSdissolvedCHRISTINE TREMOLETactiveFABRICE LECLEREdissolvedGERARD ZEPHIRIN JOSEPH ALAZARDdissolvedJEAN ALAZARDdissolvedJEANNE DAGESdissolvedJEAN RECOUSSINEdissolvedLUCIEN ANDRE LOUIS GAUBERTdissolvedMARCEL LAPARRAdissolvedMARIE-THERESE COUTOUdissolvedMICHEL CAYLAdissolvedPIERRE BOURRIERdissolvedRENE GRIMALdissolvedRENE LAURANSdissolvedROBERT PICOUdissolvedSARL LAURANSdissolvedSCDF PRAT ALAIN ET GEORGETTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off