DOSSIERS / ALCIDES TEIXEIRA FERREIRA
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Sole trader dossier

ALCIDES TEIXEIRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-07
KYBE ID: FR-339003063 · 339003063 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALCIDES TEIXEIRA FERREIRA
fr_inpi
339003063
fr_inpi
dissolved
fr_inpi
1986-10-07
fr_inpi
1987-12-31
fr_inpi
25270 LEVIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABILIO DA CONCEICAO DA SILVAdissolvedACCAactiveA JEANNERETdissolvedAMERICO AMERICO DE CONCEICAO ALVESdissolvedAMICALE DES F F I SECTEUR LOUE LISONactiveAMICALE DES SAPEURS POMPIERSactiveANDRE VERDANdissolvedANTONIO DE JESUS FERNANDESdissolvedASSOC ANCIENS COMBATTANTS ET MOBILISESactiveASSOC FAMILLES RURALES PLATEAU LEVIERactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES DE LEVIER ET ENVORONSactiveASSOCIATION SPORTIVE DE LEVIERactiveBERNARD ALBERT EDOUARD MARESCHALactiveCARLOS GASPAR ALMEIDAdissolvedCENT EDUCAT ET EQUEST LES FAUVETTESdissolvedCHARLOTTE JEANNERETdissolvedCLAUDE JOSEPH FERNAND GIRARDactiveCLAUDE LACROIXdissolvedCLAUDETTE BOUTARDdissolvedCTRE COM ACTION SOCIALE DE LEVIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1986-10-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off