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Sole trader dossier

JOSE ANTONIO ALVAREZ GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-07-30
KYBE ID: FR-794226449 · 794226449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTONIO ALVAREZ GONZALEZ

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Registration794226449

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Statusdissolved

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Incorporated2013-07-30

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Dissolved2014-10-30

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Registered address69 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN CANAULTdissolved ALINE ACHDJIANdissolved ALKALINEdissolved Arthur Hugo Maxime Garrettactive BLP CONSEIL & PATRIMOINEdissolved CADMIEL TCHANDEU FOSSOactive CAPITAL HUMAIN & SANTEdissolved Clémence Gavilletactive CONSULTING INFORMATION SYSTEMSdissolved CORAL BERNADETTE DENDROFFactive CUZOL CONSEILdissolved CUZOL ENERGIEdissolved EVA BERBERIANdissolved FINOPTIMAX ADVISORYdissolved FORMATION MANAGER EFFICACEdissolved FRANCOISE ENGELSdissolved GEOFFREY PAUL RIBERRYactive INTERNATIONAL CONSULTANT COMPANYactive ISABELLE AZOULAYactive JEAN GEORGES BOUDROTactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-30Dissolved / struck off