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Sole trader dossier

ARMINDO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-344078621 · 344078621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMINDO ESTEVES

fr_inpi

Registration344078621

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-03-10

fr_inpi

Dissolved1995-06-01

fr_inpi

Registered address138 RUE DE COURCELLES, 75017 PARIS

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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.

116 RUE TRUFFAUTdissolved ALELMAdissolved Alexandra de Mascureauactive AMBLEVdissolved ARMAND GAUBERTdissolved AUDE JOCELYNE MARIE LETYRANTactive BERNARD JOLIVETdissolved CHOUKAIMactive COURCELLES ENFANTS-SCMdissolved DIGITAL UPRISINGdissolved ECOLE DE LA PARENTALITEactive EDWIGE MARIE ANGELE ANTIERactive ENFANCE-INFOdissolved ESTHERactive FB CONSEILdissolved FRANCE MONNETactive FREDERIQUE CHRISTINE MOREAUactive GFA DE BOURNASSONdissolved GROUPEMENT FONCIER AGRICOLE DE ROCHEdissolved GROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-01Dissolved / struck off