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Sole trader dossier

ALBERTO FARELEIRA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338367436 · 338367436 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERTO FARELEIRA

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Registration338367436

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Statusdissolved

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Incorporated1986-08-01

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Dissolved1997-02-28

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Registered addressAV DE LA LIBERATION, 46130 BRETENOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN DUMAZELdissolved ALBERT CHARTRALdissolved ALBERT PILAPRATactive ALFRED FRANZdissolved ALLIANCE NOUVELLES TECHNOLOGIESdissolved ANATIMdissolved ANDREE VAILLEdissolved ANNE-MARIE LAPLAZEdissolved ANNIE SOUILHEdissolved ARESdissolved B.B. LA SOURCEdissolved BLADIER MOTOCYCLESdissolved BRETENOUX BIARS IMMOBILIERdissolved BRETENOUX PRESSEdissolved CECILE THERONdissolved CHANTAL CHRISTIANE DEBOVEdissolved CHRISTIANE MARIE SIMONETdissolved CHRISTINE PAULETTE EMMANUELLE BAUMONTdissolved CLAUDE TALANDIERdissolved CYRIL JOSEPH JEAN-YVES BESSONIEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-02-28Dissolved / struck off