DOSSIERS / FERNANDO LUIS ALVES PIRES
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Sole trader dossier

FERNANDO LUIS ALVES PIRES

FRANCE · SOLE TRADER · INCORPORATED 1988-05-16
KYBE ID: FR-344799549 · 344799549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO LUIS ALVES PIRES
fr_inpi
344799549
fr_inpi
dissolved
fr_inpi
1988-05-16
fr_inpi
1993-10-31
fr_inpi
2 B RUE JULES BRETON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADMINISTRATIV'DOMactiveAFCE ENTREPRISEdissolvedAPSARA PRODUCTIONSactiveAVICALECdissolvedBERGAMOTEdissolvedBERNARD TABOUREAUdissolvedBLEU MARINEdissolvedBTCM BURE ETUD TECH CONS MAINdissolvedCATHERINE BILLARDdissolvedCHRISTIAN FACHEdissolvedCIE FSE PROD PROTECTION CFPPdissolvedDAUPHINE HOTEL S AactiveDEMI INDUSTRIEdissolvedDORAdissolvedENTREPRISE ARTISANALE DE SERVICESdissolvedEVARISTE DJAdissolvedFEUTRES & PLUMESactiveFIDUCIAIRE COMPT D AUDIT GESTIdissolvedFRANCE PROPREdissolvedGERARD RAYMOND HENRI BERTRANdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off