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Sole trader dossier

ARNALDO ALVES

FRANCE · SOLE TRADER
KYBE ID: FR-318740321 · 318740321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNALDO ALVES

fr_inpi

Registration318740321

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address64160 BARINQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE PIERRETTE GELIZEdissolved ANDRE PIERRE GELIZEdissolved ASSOC SYNDIC DRAINAGE TERRAINdissolved BARINQUE ASSOCIATION SCENE INTER-CULTURELLEdissolved BERNARD GELIZEdissolved BERNARD LABERNADIEactive CHRISTIAN LAGAHEactive CLAUDE LACABANNEdissolved CLUB DU 3EME PRINTEMPS DE BARINQUEactive CTRE COM ACTION SOCIALE DE BARINQUEdissolved DENISE AUGEdissolved DIDIER ANDRE FRANCOI CATHALYdissolved DIDIER JEAN PECASTAING-BOURLETdissolved EARL PECASTAINGdissolved GERARD TERRADEdissolved GILBERT FRANCIS LEON PECASTAINGdissolved GUY LOUIS ALPHONSE PECASTAINGdissolved HB ORGANISATIONdissolved HENRIETTE TALLIEUdissolved HENRI JEAN LOUIS LE GUENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off