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Sole trader dossier

JUAN CARLOS ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-09
KYBE ID: FR-422524132 · 422524132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN CARLOS ALVAREZ

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Registration422524132

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Statusdissolved

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Incorporated1998-12-09

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Dissolved2021-05-30

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Registered address5 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHA CONSTRUCTIONdissolved ARIJIT GHOSHactive AUREL BARARUdissolved BRAHIM MAKHLOUFdissolved COMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolved DBE COMMUNICATIONactive FATIHA KOUIDRIactive FESTIVAL 5dissolved HOLDING BENTO IMMOdissolved J'AIMEdissolved JALEL BEN SALAHdissolved JL OPTICALdissolved JOKYTAdissolved JUSTIN OCTAVEdissolved KETTY PERICHONactive LE SEMELIERdissolved LUCIENNE AGARIEdissolved MAX JOSHUA GALLMANNactive MICHEL S A R Ldissolved PARIS FRUITSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-30Dissolved / struck off