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Sole trader dossier

DOLORES GALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-607310638 · 607310638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOLORES GALVEZ

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Registration607310638

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2001-06-30

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Registered address20 AV DE CHAMBERY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPIVAPdissolved AMINE BILOUMdissolved AUX CAPRICES GOURMANDSdissolved CLAUDE PAUL CHIANALEdissolved CLEMENCE PASCALE SCHURIGdissolved COPR LE CLOS BAULIERactive FRANCOIS VIBERT-VALLETdissolved HENRI DENIS LESPINASSEdissolved JEAN PAUL GARLASCOdissolved JEAN PIERRE DI GENAROdissolved LUCIE LEONE DOMINIQUE MARGUETactive MAUD SEVAZactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SARL AU PUITS D'AMOURdissolved WANDER LEAVESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off