DOSSIERS / ANTOINETTE ELEONORE ALVAREZ
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Sole trader dossier

ANTOINETTE ELEONORE ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-04-17
KYBE ID: FR-751120171 · 751120171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE ELEONORE ALVAREZ
fr_inpi
751120171
fr_inpi
dissolved
fr_inpi
2012-04-17
fr_inpi
2016-08-31
fr_inpi
MORNE ACAJOU, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERIC FRANCOIS MARCELINdissolvedALBERT BALINactiveALBERT MESMIN ROSETTEdissolvedALECTIS-LABdissolvedALEX FLORENTIN BERNIRONdissolvedALFRED ADOLPHE JACQUESactiveASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactiveASSOCIATION SPORTIVE DU MORNE ACAJOUactiveAymeric Judikael CRUSOLactiveBEATRICE GABRIELLE JEAN-LOUISdissolvedBENEDICTE KELLY URITYdissolvedBERANGE PIERRE AMORYactiveBERANGE RENE RECLAIRdissolvedBERTE ZAMORdissolvedBERTHE ROBERT LABONNEactiveBLAISE ROMULE CLUSELdissolvedBONIFACE ALBERIC LINEROL-DOLAISdissolvedBP PEINTUREactiveCABANA SIXTEENdissolvedCATHERINE FRANCOISE CLOMBEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off