DOSSIERS / ALVARO JOSE PEREZ LORENTE
← SearchExport PDF
Sole trader dossier

ALVARO JOSE PEREZ LORENTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822648796 · 822648796 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALVARO JOSE PEREZ LORENTE
fr_inpi
822648796
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-04-17
fr_inpi
7 RUE DE CASTELLANE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedADRIANA INES ORDUZdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveAK INVESTdissolvedALANA PAYdissolvedALIX PETIT-FREREdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM PERFORMANCEdissolvedAQM TRANSFORMATIONdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off