DOSSIERS / CHARLES ALVAREZ
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Sole trader dossier

CHARLES ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-402749485 · 402749485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES ALVAREZ
fr_inpi
402749485
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2000-11-23
fr_inpi
LD LES PONTOTS, 64100 BAYONNE
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.

03 B PROSPECTION DIRECTdissolvedACME MEDICALdissolvedAKADOdissolvedANDRE JUNCAdissolvedASS ESPACE TECHNOLOGIE ET FORMATIONactiveATELIER FLORAL D'QUITAINEdissolvedBERNARD ETCHEVERRYdissolvedBUREAU D'INVESTIGATIONS GEOTECHNIQUESdissolvedCARONA SARLdissolvedCENTRE D'ETUDES DES PROJETS D'OUTRE MERactiveCHRISTIAN GIRYdissolvedCHRISTIAN LERCHUNDIdissolvedCLAIRE PRATdissolvedCOMAPLASTdissolvedCOMETdissolvedCOTE BASQUE COUNTRY CLUBactiveDANIEL ALPHONSE SANCERNEdissolvedESKUALDUN BIRLAKdissolvedETABLISSEMENTS HENRI TORTEdissolvedEURO PAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off