DOSSIERS / AVELINO GONCALVEZ
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Sole trader dossier

AVELINO GONCALVEZ

FRANCE · SOLE TRADER
KYBE ID: FR-307388504 · 307388504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVELINO GONCALVEZ
fr_inpi
307388504
fr_inpi
dissolved
fr_inpi
1986-03-31
fr_inpi
32320 BASSOUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHONSE OLIESLAGERSdissolvedA LUSCANdissolvedANDRE PERETdissolvedANNE-MARIE REINHOLD-VON-ESSENdissolvedARLETTE DOUBREREactiveBERNARD LARBONNEdissolvedBOURIGEAUD MARCELLE AUGUSTINE QUEVAdissolvedCHARLES JEAN MARIE J D ARGAIGNONdissolvedCHARLES ZACHARIADESdissolvedCHARLOTTE BAURENSdissolvedCHATS EN LIBERTEdissolvedCHRISTIAN FRANCIS JE LOUITdissolvedCHRISTIAN FRANCOIS LE DROFFdissolvedCHRISTIAN JEAN REINHOLD VON ESSENactiveCHRISTIAN YVES MICHE MICHEL ABEILHEdissolvedCHRISTOPHE BENOIT PI LOUBEREdissolvedCLAUDE DUPOUYactiveCLAUDE LACOTTEdissolvedCLAUDE NOEL NORBERT GUSTINdissolvedCLAUDE PEYRUSSANdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off