DOSSIERS / ELISA ALVAREZ
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Sole trader dossier

ELISA ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894642271 · 894642271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISA ALVAREZ
fr_inpi
894642271
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2022-09-01
fr_inpi
8 RUE de la Tombe Issoire, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERCK GROSBERGdissolvedBRUNE LILI CECILE MARTINactiveCHI YUNG LAMdissolvedCLAUDE MICHEL OZANNEdissolvedCLAUDE OZANNEactiveCOPR 8 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveETOILE SAINT JACQUESdissolvedFAZIA KEMELdissolvedFREDERIC ROUSSEAUdissolvedIannis Hadrien RezguiactiveJACK FORTINdissolvedJACQUES MONVOISdissolvedMEHIRI FFactivePASTA'COdissolvedPHILIPPE JEAN SIMON CAMBIERdissolvedRICHARD PRICEdissolvedSOPHIE JEANNE SIMONNE GARRIGOUdissolvedTAFFYLIN SARLdissolvedYVES MARCEL EYMARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off