DOSSIERS / RICHARD ALVAREZ
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Sole trader dossier

RICHARD ALVAREZ

FRANCE · SOLE TRADER
KYBE ID: FR-784838062 · 784838062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD ALVAREZ
fr_inpi
784838062
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
90 RUE DES MARAICHERS, 75020 PARIS 20
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD ALVAREZ (principal) matches PEP Richard Alvarez — Q66501158. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off