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Sole trader dossier

JAIME ESTEVES DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314754078 · 314754078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAIME ESTEVES DE ALMEIDA

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Registration314754078

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1988-04-19

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Registered address33380 MARCHEPRIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIANE DOURTHEdissolved CHRISTIANE DOURTHEdissolved COMPAGNIE DES PRODUITS REGIONAUXdissolved ETIENNE LAGRENERdissolved HENRI DUPINdissolved INDIVISION HARRIBEY J.JACQUES & BERNARDactive J C LALANDEdissolved JEANNE LINE JABOUINdissolved JOSIANE FRANCOISE GIRARDEAUdissolved MAdissolved MARCHEPRIME SPORTactive MARIE JOSE ASSYactive MARIE ODILE DEBOTdissolved MICHEL BOUYERactive MICHEL DUMASdissolved MIKE LAGRENERdissolved ORNON CHARLOTTE RAYMONDdissolved PAULETTE BRIGNOLLESdissolved PIERRE LARROUTUREactive RENAULT MARINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-04-19Dissolved / struck off