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Sole trader dossier

MARIA ISABEL ALVES ALFONSO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522674134 · 522674134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ISABEL ALVES ALFONSO

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Registration522674134

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Statusdissolved

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Incorporated2010-04-01

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Dissolved2016-04-30

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Registered address1 RUE DE CHATEAUNEUF, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB TRANSPORT DEMENAGEMENTS RAVARINOdissolved ASS POUR LA RENOVATION DU BATIMENTactive CATHERINE BARROISdissolved DOMINIQUE KOPILOFFdissolved ELISE SOPHIE EVELYNE LOTTIERdissolved FABRICE BERNARDIdissolved FRANCO ZAFFINIdissolved HELENA RODRIGUES DOMINGUESdissolved HEND BOUROUROUdissolved IULIIA MARDATCHactive JACQUELINE SIFFREdissolved JEAN MICHEL CAUCOdissolved JOELLE MARIE BOSSUYTdissolved KHEMISSI BOUGHERARAdissolved KHEMISSI BOUGUERARAdissolved LAURENCE BAYLEdissolved LAURENCE BOIRAdissolved LOIC JEFF METZGERdissolved MARIE FRANCOISE CHRISTINE THEBAULTdissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-30Dissolved / struck off