DOSSIERS / ALFREDO FERRAZ GOMES
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Sole trader dossier

ALFREDO FERRAZ GOMES

FRANCE · SOLE TRADER · INCORPORATED 1989-04-12
KYBE ID: FR-350034054 · 350034054 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDO FERRAZ GOMES
fr_inpi
350034054
fr_inpi
dissolved
fr_inpi
1989-04-12
fr_inpi
1989-06-30
fr_inpi
44 AV CARNOT, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABDESLAM HADDADIdissolvedACHAT IMPORT TEXTILESdissolvedADERITO ANTONIO VIEIRAdissolvedADINdissolvedA.D.I STAFFdissolvedADM AGENCENCEMENT DECORATION MAISONdissolvedAFONSO DOS SANTOSdissolvedAHMED MEZOUARdissolvedAISSA HAMDOUNEdissolvedALEXANDRE REGEASSEactiveARTUR MARTINdissolvedASSISTANCE BATIMENT SERVICESdissolvedAVENIR BATIMENT 92dissolvedAVENIR BATIMENT 92dissolvedBATIMENT CONSEILS TRAVAUX PUBLICSactiveBATIMENT CONSTRUCTION AMENAGEMENTactiveBERNARD ZIMMERMANNdissolvedCECILEdissolvedCENTR'AGRIdissolvedCENTRALE INTERNATIONALE DE SERVICEdissolved

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off