DOSSIERS / MARIE NEIGE JEANNE ALFARO
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Sole trader dossier

MARIE NEIGE JEANNE ALFARO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-838861615 · 838861615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE NEIGE JEANNE ALFARO
fr_inpi
838861615
fr_inpi
dissolved
fr_inpi
2018-04-10
fr_inpi
2019-07-02
fr_inpi
10 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DAVID REESactiveALAIN YVES GERARD L'HOSTISactiveBaptiste RousseletactiveBERNARD JEAN FRANCOIS ELISABETHdissolvedCLAUDE KTORZAdissolvedCMactiveCONSORTIUM IMMOBILIER DE L OUESTdissolvedDOMINIQUE RAVETdissolvedFABRICE GILDAS MARIE RENE DE SAINT LEONdissolvedGABRIEL VERTdissolvedGEORGES AVEROUSdissolvedG ZERBIBdissolvedHATIM TORCHIdissolvedJACQUELINE CLODICdissolvedJEAN-CHARLES HELAUDAISdissolvedKADDIMIdissolvedLARBI AMMIdissolvedMARIE MAMBUENE LUYEKAactiveMICHAL BASAKdissolvedMICHEL BEHARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off