KYBE — See who's really behind any company

Sole trader dossier

ALBANO TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1988-06-16
KYBE ID: FR-345130322 · 345130322 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBANO TAVARES

fr_inpi

Registration345130322

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-16

fr_inpi

Dissolved2005-02-04

fr_inpi

Registered address28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

ABEL NEVES DE OLIVEIRAdissolved ABILIO FERREIRA COELHOdissolved ADELINO AUGUSTO MIRANDAdissolved ADELINO CUNHA BARROSdissolved ADELINO SIMOES FERREIRAdissolved ADENITO RODRIGUES CORREIAdissolved ADRIANO ANTONIO RODRIGUESdissolved ADRIANO CARREIRA PAULINOactive ADRIANO DA GRACAdissolved AGOSTINHO DA COSTA ANTUNESdissolved AGOSTINHO DO NASCIMENTOdissolved AGRIPINO SENABRA DE SOUSAdissolved AIDEdissolved AINES DE SOUSA MARQUESdissolved AIRES MORGADO FERREIRAdissolved ajab khanactive ALBERTINO FERREIRA CARDOSOdissolved ALBERTO CORTES DE OLIVEIRAdissolved ALBERTO MANUEL PEREIRA CERQUEIRAdissolved ALBINO FERNANDO SOUSA MONTEIROdissolved

+341 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2005-02-04Dissolved / struck off