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Company dossier

ALFREDO

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488784810 · 488784810 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALFREDO

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Registration488784810

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-02-27

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Registered address2 AV DE LA REINE VICTORIA, 64200 BIARRITZ

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GONZALEZdissolved ALINE LEdissolved ANATOLE SANOUVONGdissolved BARTHELEMY BOUSCAYROLdissolved BARTHELEMY PAUL BORDESdissolved FREEDOM SARLdissolved GENEVIEVE THOMINE-DESMAZURESdissolved GINETTE BERGERactive GUY DUCLOSdissolved JOSSELINE DAURYdissolved LE CLAPTONactive L EMBASSYdissolved LE SINATRAdissolved LE VICTORIAdissolved L.R.G.dissolved NADIA DECESdissolved NATHALIE GARCIN SUD OUESTdissolved NICOLAS LAFFORGUEdissolved SCI 02 AV REINE VICTORIAdissolved SCI ESTELLE ELODIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-05-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-06-03Jugement de clôture pour insuffisance d'actif

2013-06-19Dépôt de l'état des créances