KYBE — See who's really behind any company

Sole trader dossier

ALFREDO OLIVERA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-903724359 · 903724359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFREDO OLIVERA

fr_inpi

Registration903724359

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address90 QUAI DE LA LOIRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AIT IDDIRactive AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive G COLLARDdissolved GUY NAWYactive HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MALKA MASIKAdissolved MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off