DOSSIERS / ESTEVAO ANTONIO DA SILVA ALCOBIA
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Sole trader dossier

ESTEVAO ANTONIO DA SILVA ALCOBIA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-09
KYBE ID: FR-342888096 · 342888096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTEVAO ANTONIO DA SILVA ALCOBIA
fr_inpi
342888096
fr_inpi
dissolved
fr_inpi
1987-11-09
fr_inpi
1900-01-01
fr_inpi
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedBERNARD LAURENTdissolvedC.C.M.C.activeC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDEMENA TRANSP SERV BLANC FREREdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEDDIE LAZIERactiveEL HABRI EL HADRIdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off