DOSSIERS / ALCINO DINIS FERREIRA
← Search
Sole trader dossier

ALCINO DINIS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-12-13
KYBE ID: FR-352383509 · 352383509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALCINO DINIS FERREIRA
fr_inpi
352383509
fr_inpi
dissolved
fr_inpi
1989-12-13
fr_inpi
1993-10-29
fr_inpi
4 RUE DU MOULIN A VENT, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

2M PROPRETEdissolved2 S DactiveABK CLIM VENTILATIONdissolvedACAdissolvedACCESSOIRES 4X4activeACTI PLUSdissolvedACTI'PLUS 3activeA.DdissolvedAD2SactiveA.F.J.S.dissolvedAissata BaactiveAKIM TRANSPORTSactiveALBTdissolvedALJUCAD ENERGIESdissolvedALK COURSESdissolvedALVARO FREIREdissolvedALVIANAdissolvedAMERICO DE SA FERREIRAdissolvedAMILCAR SIMOES ALENTEJEIROdissolvedANTELIAdissolved

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off