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Sole trader dossier

LUIS ALFONSO

FRANCE · SOLE TRADER
KYBE ID: FR-406711002 · 406711002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ALFONSO

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Registration406711002

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Statusdissolved

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Dissolved1984-12-25

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Registered address15130 SANSAC-DE-MARMIESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTINE LOUISE MOLESdissolved ANDRE JEAN BENETdissolved ANTOINE ANDRE MAURELdissolved ARMAND MIRAMBEAUdissolved ASSOC FONCIERE DE REMEMBREMENTdissolved ASSOCIATION CANTAL PASSIONactive CELESTINE LAVERGNEdissolved CHARLES ELIE DELORTactive COMITE DEPARTEMENTAL DE VOILE DU CANTALdissolved COMITE DES FETES ORGANISAT BALactive GEORGES BAROVSKYactive GERARD ELIE LARRIBEdissolved JEAN BRUdissolved JEAN LACALMONTIEdissolved MARTHE JULIENNE MAGNEdissolved MAURICE LUCdissolved [ND]dissolved SANSAC RIFISactive SERGE RENE FERNAND VEILLETdissolved SOGETELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off