DOSSIERS / JEAN CLAUDE ALVAREZ
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Sole trader dossier

JEAN CLAUDE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-08-21
KYBE ID: FR-432565885 · 432565885 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ALVAREZ
fr_inpi
432565885
fr_inpi
dissolved
fr_inpi
2000-08-21
fr_inpi
2000-09-25
fr_inpi
MARCHE DE GROS, 66200 ELNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DE LA FRATERNITEactiveEVENTS SOUND &LIGHTactiveFPM RESTAURANT DU MARCHEdissolvedFRUITS ET LEGUMES DU CHATEAUdissolvedGASZNERdissolvedJEAN DESCLAUXdissolvedJEUNES D ELNESactiveJL INVESTISSEMENT SARLdissolvedJOSETTE QUINTAdissolvedLAPORTE ET CIE S N CdissolvedLEADER SECRETARIAT ASSISTANCE CONSEILdissolvedMARCEL PLAdissolvedMARTINE REYdissolvedREIG MARIE LARGILLIEREdissolvedSARL ILLIBERIS PRIMEURdissolvedSUD WINEactiveSYND PRODUCT KIWIS LANGUEDOC ROUSSILLONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off