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Sole trader dossier

FRANCISCO AFONSO

FRANCE · SOLE TRADER · INCORPORATED 1997-03-14
KYBE ID: FR-344113071 · 344113071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO AFONSO

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Registration344113071

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Statusdissolved

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Incorporated1997-03-14

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Dissolved1999-01-15

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Registered address144 AV PAUL DOUMER, 78360 MONTESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDR ANDRUHactive AYIWO SERVICESdissolved BC MEDICALdissolved CATALIN MOSCALUactive Corina Boicuactive CRISTANNEdissolved ELISABETH PINEZdissolved ETUDE PLAN SERVICEdissolved FERNANDO DE JESUS VIEIRAdissolved FRANCISCO AFONSO PEREIRAdissolved IMMO DELTAdissolved ION VLASactive ISROIL ALIIAROVactive KAFICISdissolved KLEANEEZdissolved LE COMPTOIR DU LACdissolved LOUMES MOULINEAU COMMUN ELECTdissolved MARC PAJOT TEXTILEdissolved MONTESSON TOUS SERVICESdissolved NATALIA SIRGHIIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off