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Sole trader dossier

LUIS MIGUEL OLIVEIRA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-538103573 · 538103573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MIGUEL OLIVEIRA ALVES

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Registration538103573

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2020-01-01

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Registered address30 RUE ARSON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS CAMBOURIEUdissolved AL KULIKOWSKIactive AUDREY MAFFREactive Benjamin Lecoqactive BERNARD ANDRE DUPUY-KARRERdissolved CHRISTINE PLAINdissolved CTIM ARSON 30active DAVID SYLVAIN GRAVEdissolved FASHION SOURIREdissolved Florian Foncindissolved FREDERIC COLOMBANIactive GERMANA GIUSEPPINA COTTINOdissolved INDIVISION DOUMET ET RADYactive LAM SON LE THIdissolved LAURENCE BODILISdissolved L ESPRIT SOINactive L'ITALI@NICEactive MOUNIR ZRIRAKdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-01Dissolved / struck off