DOSSIERS / ALEJANDRO ALVAREZ RUIZ
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Sole trader dossier

ALEJANDRO ALVAREZ RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-06-05
KYBE ID: FR-420055709 · 420055709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEJANDRO ALVAREZ RUIZ
fr_inpi
420055709
fr_inpi
dissolved
fr_inpi
1998-06-05
fr_inpi
2002-05-03
fr_inpi
66 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveCARMEN VALERIE NADIA BORGNEactiveCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJOSE CANALES RUIZ CAPILLASactiveJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMICHEL ALONEdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off