DOSSIERS / ALDO ALFANO
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Sole trader dossier

ALDO ALFANO

FRANCE · SOLE TRADER · INCORPORATED 1991-11-05
KYBE ID: FR-330811563 · 330811563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO ALFANO
fr_inpi
330811563
fr_inpi
dissolved
fr_inpi
1991-11-05
fr_inpi
2000-07-15
fr_inpi
92 B RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

A 3 DECOactiveABDELKADER DIFIdissolvedABDELLAH ZEROUALdissolvedABDEL MONIEM MAHGOUBdissolvedABDENOUR AIT MEDDOURdissolvedAFFILINKactiveAGENCE FRANCO CAMEROUN DISTRIBdissolvedALM DISTRIBUTIONdissolvedALPHONSE SAFFARactiveALTEMIS PRODdissolvedAMAR SAADIdissolvedAMIN TALAT MOHAMMADactiveAMTPdissolvedANDRE ALBERT MARCEL VETTIERdissolvedANDRE BONNEAUdissolvedANDRE PERRENOUDdissolvedANGE LAMACCHIAdissolvedAngelina Emilie PETITPIEDdissolvedANTONIO BARROSOdissolvedANTONIO DE JESUS MENDESdissolved

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off