DOSSIERS / ALFRED NAVES
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Sole trader dossier

ALFRED NAVES

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-426076923 · 426076923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED NAVES
fr_inpi
426076923
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-04-16
fr_inpi
12170 REQUISTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDEON CLUB REQUISTANAISactiveANDRE ASSIEdissolvedANDRE BARRAUdissolvedANDREE MAURELdissolvedANDRE FOURNIERdissolvedANTONIN INDIV ROLLANDdissolvedANTONIN MARQUETdissolvedASS PARENTS ELEVES ECOLE DE LEBOUSdissolvedBENJAMIN GIMENEZdissolvedBERTE GIMENEZdissolvedCAISSE DES ECOLES DE REQUISTAactiveCENT PRIVE ETUD AGRI ST-JOSEPHdissolvedCHARLES HENRI SCHMIDTdissolvedCLEMENT GOULESQUEdissolvedCLEMENT MATHIEUdissolvedCOMITE DES FETEactiveCOMITE DES FETES DE LEBOUSactiveCOMITE DES FETES DE L' HOPITAL BELLEGARDEactiveDENIS LECOULESdissolvedEMILIEN MASSOLdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off