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Sole trader dossier

HORACIO FALCAO ALVES

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-330951476 · 330951476 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHORACIO FALCAO ALVES

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Registration330951476

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Statusdissolved

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Incorporated1984-10-15

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Dissolved1987-01-09

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Registered address31 RUE DU BUISSON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHCENE MOKRANEdissolved ALAIN MICHEL PAUL OLIVESdissolved ALVARO ESTEVESdissolved AMAR BEN HADI ROMDHANEdissolved AMAR ROMDHANEdissolved ANDRE JOSEPH TORTAYdissolved ANDRE LE PALLECdissolved CLOISONS PLAFONDS ISOLATIONdissolved DANIEL CAMILLE GORRETdissolved DANIEL JEAN PIERRE VAUQUELINdissolved DANIEL RENE ADAMdissolved DELIVERY COLLECTION AERIALdissolved DENIZLI TEXTILESactive DINO PANIZZAdissolved GASTON VOILLEMINdissolved GEORGES EUGENE DATINdissolved GEORGES GRANDINdissolved GERMAIN SASPORTESdissolved GORDANA STAJICdissolved HABIB BEN MOHAMED GUETTAOUIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-01-09Dissolved / struck off