DOSSIERS / ALBERTO ALVAREZ AGUILERA
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Sole trader dossier

ALBERTO ALVAREZ AGUILERA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-06
KYBE ID: FR-811275908 · 811275908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO ALVAREZ AGUILERA
fr_inpi
811275908
fr_inpi
dissolved
fr_inpi
2015-05-06
fr_inpi
2018-12-31
fr_inpi
74 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKADER GUERRIdissolvedALICE EMILIE CLAIRE BENEZETHdissolvedASSOCIATION ORUNZAactiveASSOCIATION RENCONTRES CULTURELLESactiveAurélien BedosactiveAU ZOUGLOUactiveBEN WILLY PRODUCTIONSactiveCADET PRESTdissolvedCélia THIAMactiveEric Paul Roger SagotactiveFEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )activeFRANCOIS MARIE ANDRE JEAN DE MALAFOSSEactiveGUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactiveHACI KOKERdissolvedHENRI AUBLETactiveIlse Fabiola CHRISTIANSEN MOSCATEROactiveJORGE ANTONIO FLORES VELASCOactiveL'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactiveLAURA MECHENANEdissolvedLM BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off