DOSSIERS / ALFREDO MUELAS
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Sole trader dossier

ALFREDO MUELAS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825123839 · 825123839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDO MUELAS
fr_inpi
825123839
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2017-02-01
fr_inpi
2 RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS NATION APPAREIL CAISSE ASSURANCE MALdissolvedCAISSE PRIMAIRE ASSUR MALADIE VAL D'OISEactiveCHAKIR MOAOUIAdissolvedCOMITE ENTREPRISE CPAM 95activeGROUPE RETRAITES DE LA CPAM DU VAL D OISEactiveHYBRIDEOdissolvedKARdissolvedLA TABERNACIENNE DE TRANSPORTSdissolvedLLIINNKKdissolvedLLK CONSULTINGdissolvedMARC BOTRELactiveMARIE-FRANCE FREVILLEdissolvedN2E SERVICESactiveNOMADE COMdissolvedNORDIQUE DE FORAGESdissolvedSAS GLOBUS 1activeSCI DAUSSE JOEL ET DANIELEdissolvedSCI MNLdissolvedSTRUCT PRET APPAREILLAGE CONSEIL ECOUTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off