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Sole trader dossier

HILDA ALVAREZ-YHAMA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-30
KYBE ID: FR-521506246 · 521506246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHILDA ALVAREZ-YHAMA

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Registration521506246

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Statusdissolved

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Incorporated2010-03-30

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Dissolved2014-01-31

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Registered address110 BD SILVIO TRENTIN, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTONIO MARTINEZactive CASTILLAN-SUDUCAdissolved CHARLES LOPEZdissolved CHARLOTTE AGNES LUCIENNE SAINT GEORGESactive DAMIEN ROCHEdissolved EVELYNE LOUISE CALVELactive FLORENT CHAVANEAUactive FRANCOIS PASCAL ROBERT DABIELdissolved GROUPE N.O.Udissolved HENRI RODDEdissolved JMSdissolved JOZANA CAVERZANdissolved LE TOIT CONTEMPORAINdissolved MARC AZRAdissolved MATHIEU DHUYSERactive NATALIA CRUZ MARTIN SERRANOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off