DOSSIERS / JEANINE DANIELLE DE OLIVEIRA ALVES
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Sole trader dossier

JEANINE DANIELLE DE OLIVEIRA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2008-06-12
KYBE ID: FR-505363606 · 505363606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE DANIELLE DE OLIVEIRA ALVES
fr_inpi
505363606
fr_inpi
dissolved
fr_inpi
2008-06-12
fr_inpi
2023-07-25
fr_inpi
ZONZA, 20124 ZONZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A CANTINA DI ZONZAdissolvedALAIN ANDRE (ALAIN ANDRE) ANDREANIdissolvedANDRE (ANDRE) PEREZdissolvedANNE-MARIE MUZYdissolvedASSOCIATION CORSICA MADNESSactiveASS PARENT ACCUEIL EVEIL PETITE ENFANCEactiveAUBERGE DU SANGLIERdissolvedBOUCHERIE CHARCUTERIE ROTISSERIE ZONZAISdissolvedBOULE L ACCUDINA TARAVU ALTA ROCAactiveCANYON . CdissolvedCARLO ANGELO FRISONIdissolvedCORSICA GRANITSdissolvedELIANE COLOMBA QUILICHINIdissolvedFRANCOIS ANTOINE NOEL QUILICHINIdissolvedFRANCOIS VINCENT (FRANCOIS VINCENT) FURIOLIdissolvedGERARD ORSETTIdissolvedGIOVANNI ANTONIO MANNUdissolvedHOTEL L'AIGLONdissolvedHOTEL RESTAURANT DU TOURISMEdissolvedINDIVISION SAVINAUDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off