DOSSIERS / LUZ VERONICA VERONICA ALVARADO
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Sole trader dossier

LUZ VERONICA VERONICA ALVARADO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514743061 · 514743061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUZ VERONICA VERONICA ALVARADO
fr_inpi
514743061
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2020-12-31
fr_inpi
6 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MAIA LESSA BASTOSactiveASSOCIATION L'ESPACE - ESPACE EXPERIMENTAL DE TRAVAIL - ACCUEIL DE JOURactiveASS THEATRE DU SKENEactiveBLAZE ORIGINSactiveCAMILLE DANIELE SYLVIE SOLIGNACdissolvedCLAUDE HENRI COSNEFROYdissolvedCLAUDINE RAUTUREAUdissolvedCLEMENT RENAUTactiveDIDIER PASCAL DUCHERactiveFETIMA AGUERGOURdissolvedHASSAN ARFAOUIdissolvedHOMEIRA RABIEdissolvedINTER SERVICESdissolvedJULIETTE MA TE AUBIN DE LA MESSUZIEREactiveL'ASSOCIATION LE LIEU-DITactiveLUCAS RICHARDdissolvedMATHIEU GUY KAUFFMANNdissolvedMICHKAL KALEIDOSCOPEactiveMOHAMED BENN ABDALLAH MONCEFdissolvedMOHAMED BIDNABENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off