DOSSIERS / ALVAREZ DE A A Z
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Company dossier

ALVAREZ DE A A Z

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-794078477 · 794078477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALVAREZ DE A A Z
fr_insee
794078477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
2021-12-31
fr_insee
134 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJ2MdissolvedALEXANDRE DE FIGUEIREDO NUNESdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBATI PRO RENOV 92dissolvedBAT PROdissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCONSEIL EN BATIMENTdissolvedCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolvedDRIVE TECHdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE LEDUCAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off