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Sole trader dossier

EMMANUEL DOS REIS ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892666397 · 892666397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL DOS REIS ALVAREZ

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Registration892666397

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Statusdissolved

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Incorporated2021-01-04

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Dissolved2023-12-31

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Registered address14 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACDMCdissolved Adrien CARPENTIERactive ALMIdissolved ASTEA INVESTMENTSactive BARBOURdissolved BECCAdissolved BEEAMAR MOUSSAdissolved BENdissolved BONHEUR AU TRAVAILactive CATHERINE LOUISE GERBYdissolved CELTOSdissolved CITES CINESdissolved CLERIdissolved CVCdissolved Diane Wetteractive DLB CONSULTINGdissolved ELENA OUTHENIN-CHALANDRE PATRIMOINEdissolved EUROPEAN GAS SERVICESdissolved EVE ALICE SARAH BARDAactive GASPARD OUTHENIN-CHALANDRE PATRIMOINEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off