DOSSIERS / JOSE MANUEL ALVES
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Sole trader dossier

JOSE MANUEL ALVES

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-881491294 · 881491294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL ALVES
fr_inpi
881491294
fr_inpi
dissolved
fr_inpi
2022-08-05
fr_inpi
2023-12-31
fr_inpi
21 RUE DE MONTBUISSON, 78430 LOUVECIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTUELLE ORTHODOXEactiveASSOCIATION DES CONSEILLERS D'ORIENTATION SCOLAIRE INDEPENDANTS (COSI)activeCOPR 21 RUE DE MONTBUISSON 78430 LOUVECIENNESactiveDOMINIQUE MARECHALdissolvedGAETANE TOUILLETdissolvedHUGO DELMASdissolvedJALAL EL MANEIactiveLLENY MERVILdissolvedMARINA RONDEAUactiveMAURICE DELAROCQUEdissolvedMERIEM DRAMAN HOLDINGactive[ND]activeNONOdissolvedNOVELSON MERVILdissolvedPABLO AGUILOactivePAVLOVA & VIEILLES DENTELLESactivePHILIPPE JACQUES YALENGADIANdissolvedPIERRE BLONDINdissolvedSCI MARECHAL 21 R MONTBUISSON LOUVECIENNdissolvedVIKOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off