DOSSIERS / LUIS MIGUEL ALVES GUERRA
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Sole trader dossier

LUIS MIGUEL ALVES GUERRA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532293792 · 532293792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MIGUEL ALVES GUERRA
fr_inpi
532293792
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2014-12-31
fr_inpi
94 RUE HAXO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT PEDAGOGIE INDIVIDUALISactiveASYMRAdissolvedCANGOVactiveCaroline Rose Catherine MagotactiveCHOEUR LYRIQUE NATIONALactiveCLUB DES AMIS DU CREUSET DE VIAactiveCOALITION POUR HAITI (EUROPE)activeFrancois Xavier Alexis FesneauactiveHAXO CAPITALdissolvedHENRI JEAN VATELdissolvedINDIVISION BUSSONactiveJACQUELINE REUSSdissolvedLISA TELFIZIANdissolvedMARGOT CECILE KOHAUTdissolvedMARK ISAAC SCHONSactiveMATHILDE LESLIE LEILA OLLITRAULTdissolvedMaxime RAFAactiveMICHINORIactive[ND]activeNICOLAS MICHEL GODARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off