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Sole trader dossier

FRANCISCO ALFAYA

FRANCE · SOLE TRADER · INCORPORATED 1964-06-04
KYBE ID: FR-711042028 · 711042028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO ALFAYA

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Registration711042028

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Statusdissolved

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Incorporated1964-06-04

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Dissolved1993-03-28

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Registered address202 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRIA SERVICE DESIGNdissolved ALBERT LARSONNEURactive ARTARISactive ARTH1VESTdissolved DYNA ELALAMYactive EMMANUEL CHARLES CHAZOTactive GUILLAUME EDOUARD JUST BOULANGERactive JEANNINE HENRIETTE CLAVERIEdissolved JEAN PIERRE DELORMEAUdissolved LEOPOLD BAPTISTE MARIN COURTactive LES HERITIERSdissolved L.O. HOLDINGdissolved MELODIE MONIEdissolved MIMI HAIRdissolved [ND]dissolved [ND]active PARIS BREIZHdissolved PERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactive PIVOINEdissolved SCI CAPACYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-28Dissolved / struck off