DOSSIERS / ANIBAL RAMOS VALENTE
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Sole trader dossier

ANIBAL RAMOS VALENTE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-13
KYBE ID: FR-352676787 · 352676787 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIBAL RAMOS VALENTE
fr_inpi
352676787
fr_inpi
dissolved
fr_inpi
1989-12-13
fr_inpi
1990-10-31
fr_inpi
14 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABILIO PEREIRA DOS SANTOSdissolvedADAO JOSE DA SILVAdissolvedALAIN JEMAINdissolvedALBERTO ANTONIO MARQUES FERNANDESdissolvedALBERTO IGLESIAS BARRERAdissolvedALEXANDRE DA CRUZ PARADAdissolvedAMANDIO DOS ANJOS CARNEIROdissolvedANNE-LAURE ALIAGAactiveANTHOLIP 6dissolvedANTONIO CARVALHO SOARESdissolvedANTONIO DA SILVAdissolvedANTONIO DOS SANTOS MENDESdissolvedANTONIO GOMES DOS SANTOSdissolvedANTONIO JOANA DELGADOdissolvedANTONIO MANUEL VICENTEdissolvedANTONIO PEREIRA CARNEIROdissolvedAREVIERactiveARLINDO CARLOS MONTEIROdissolvedARLINDO ELISEU PIRESdissolvedARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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