DOSSIERS / ARMINDO DAS NEVES
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Sole trader dossier

ARMINDO DAS NEVES

FRANCE · SOLE TRADER
KYBE ID: FR-303985253 · 303985253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMINDO DAS NEVES
fr_inpi
303985253
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
46700 DURAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE 3EME AGE DURAVELactiveANDRE VINCENTdissolvedARNOLD ROGER WASHBOURNEdissolvedASS ANCIENS COMBATTANTS VICTIMES GUERREactiveASSOCIATION DURAVELLOISE CULTURE ET PATRIMOINEdissolvedBESSOU ELISE ET FRANCISdissolvedCHRISTIAN ALAIN LAMOULIEactiveCHRISTIAN ANDRE FILHOLdissolvedCHRISTIAN HENRI GILLESdissolvedCLAUDE RIGALdissolvedCOMITE DES FETES DE DURAVELactiveCUMA DE DURAVEL VIREactiveDANIELLE JOSETTE MENTASTIdissolvedDOMINIQUE JEAN PIERRE BAUDETdissolvedELISE CARRIEdissolvedFERNAND BAYLESdissolvedFRANCIS BESSOUdissolvedGEORGES SERRESdissolvedGEORGETTE FOUSSIERdissolvedHENRI PLANTADEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off