DOSSIERS / AVELINO GOMES TAVARES
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Sole trader dossier

AVELINO GOMES TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1990-05-10
KYBE ID: FR-377903380 · 377903380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVELINO GOMES TAVARES
fr_inpi
377903380
fr_inpi
dissolved
fr_inpi
1990-05-10
fr_inpi
1994-11-17
fr_inpi
171 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABDELHAMED OUAHMEDdissolvedABDELKADER BENZIANEdissolvedABDOULAYE DIALLOdissolvedACMdissolvedADA CARdissolvedAHMED KARAOUIdissolvedALAIN ACETIdissolvedALAIN HAMEURYdissolvedALI HELLALdissolvedANTOINE LIRIAdissolvedANTONIO RUI LAGESdissolvedARMANDO COSTAdissolvedASE SECURITE PRIVEEactiveASSEMBLAGE DE MATERIELS DE STOCKAGEdissolvedAUGESTRANF ASSURANCESdissolvedBERTHE DAUPHINdissolvedBOJANactiveBOSS AND BOSSdissolvedBOULANGERIE PATISSERIE L EUROPEENNEactiveBOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off