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Sole trader dossier

ARMANDO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348712027 · 348712027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMANDO ESTEVES

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Registration348712027

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Statusdissolved

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Incorporated1988-11-30

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Dissolved1992-03-18

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Registered address22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASSIA AIDOUNEdissolved ABDELAZIZ LOUMMALIAactive AHMED MASUDdissolved ALCIDES NUNES SANCHESdissolved AMdissolved ANTOINE MUGNIERactive BERNARD LOUIS SIMEONactive DELTA BAT SOCIETE NOUVELLEdissolved DIMOS MANTASactive DOUBLE M PRODactive E-P-Ndissolved ERNEST CIRCUIT-COURT RESTAURATIONactive ERTECOMdissolved FERNANDEZ ET ESTEVESdissolved FRANCE TERRE DE BIENactive JORDAN SITRUKactive JOSE AGOSTINO PIRES FERNANDESdissolved JULIO FERNANDESdissolved K.H.M PLOMBERIE ET CHAUFFAGEdissolved KONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-18Dissolved / struck off