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Sole trader dossier

LUIS ALDERETE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421678996 · 421678996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ALDERETE

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Registration421678996

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Statusdissolved

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Incorporated1999-01-04

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Dissolved2001-06-30

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Registered address21 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4N CAPITALactive ALBERT TCHILINGUIRIANactive ALICE ZIMMERMANNactive ANNA'DUVALactive ANNA MELNIKOVAactive CASIMIR LOUIS GABRIEL MOREAUactive CC DENIM CONCEPTactive DORIN GRIGUTAdissolved GERARD SZLAFMYCdissolved GUY SEBBAHdissolved GUY SEBBAHdissolved INDIVISION KIECKEN MANSOURactive JEAN-LUC MOREAUdissolved JULIEN PIERRE BERNARD ESPEILLACactive MARINA V.PARISactive [ND]dissolved [ND]dissolved PINKUS SZLAFMYCactive UNICHICdissolved YZLdissolved

+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

2001-06-30Dissolved / struck off