Key facts
dissolvedMAGALY ALVAREZ CRESPO
fr_inpi
795370832
fr_inpi
dissolved
fr_inpi
2013-09-06
fr_inpi
2015-12-31
fr_inpi
80 RUE BARBERIS, 06300 NICE
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Sole trader dossier
MAGALY ALVAREZ CRESPO
RISK SCORE6LOW RISK
Companies at this address
23 totalALEXANDRE POCARDALICE VALENTEANTOINE MARINCOLAAxel Ganessen Samuel VerstraeteBARBERIS 80BEKHAITA LAZREKINDIVISION LAMBOGLIA MAZZITELLIINDIVISION MONTOUT/FOURNIERJACQUES GUARNOTTALA COMPAGNIE DES CAMELEONSMATHIEUMICKAEL MAXIMILIEN PASTORMYLENE GIL[ND][ND]NICE RIQUIERPHILIPPE GAGLIOLOSCI MILAT3FTHOMAS NOBRE
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off