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Sole trader dossier

ARMENIO NEVES CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-04
KYBE ID: FR-350301743 · 350301743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMENIO NEVES CRUZ

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Registration350301743

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Statusdissolved

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Incorporated1989-04-04

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Dissolved1990-12-25

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Registered address59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolved ABDELHAMID BOUZIDIdissolved ABDELHAMID METHNANIactive AGR INVESTISSEMENTSactive ANDREE COUDIEdissolved ARMANDO FIGUEIREDOdissolved BD SERVICESdissolved BERNARD LAURENTdissolved C.C.M.C.active C G M Cdissolved COMPTOIR PRODUITS AGRO ALIMENTAIRESdissolved COSTA CARLOS DORREGOdissolved DANIEL ROBINdissolved DEMENA TRANSP SERV BLANC FREREdissolved DIDIER GIUNTAdissolved DOMINIQUE FENEUXdissolved EDDIE LAZIERactive EL HABRI EL HADRIdissolved ESTEVAO ANTONIO DA SILVA ALCOBIAdissolved EST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-25Dissolved / struck off