DOSSIERS / GABRIEL MONTALDO ALVAREZ
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Sole trader dossier

GABRIEL MONTALDO ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2007-10-17
KYBE ID: FR-500528682 · 500528682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MONTALDO ALVAREZ
fr_inpi
500528682
fr_inpi
dissolved
fr_inpi
2007-10-17
fr_inpi
2014-12-31
fr_inpi
26 RUE DE NAVARIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI TALBIdissolvedAlizée CoutinotactiveAUC CONSULTINGdissolvedBEATRICE MOTEAdissolvedBRAHIM TALBIdissolvedCAMILLE MARIE BENEDICTE CAMILLE RANSONactiveCharlotte ParisotactiveCHOEUR COEURactiveCHRYSALISdissolvedCLAUDE MORLANdissolvedFRANCOIS LEMAIREdissolvedGISELE ODETTE GERAUDactiveGOLDEN-PIGALLEdissolvedHAGAdissolvedINDIVISION SIFRE/WYNIECKIactiveJEAN MICHEL ROUSSEAUdissolvedJOELLE MARIE ALEXANDRINE COURANTdissolvedMOHAMED TALBIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off