DOSSIERS / ANIBAL GONCALVES
← SearchExport PDF
Sole trader dossier

ANIBAL GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1990-09-20
KYBE ID: FR-379286479 · 379286479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIBAL GONCALVES
fr_inpi
379286479
fr_inpi
dissolved
fr_inpi
1990-09-20
fr_inpi
1993-08-02
fr_inpi
21 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2FPRODactiveABRAHAM ALBERT FELLOUSdissolvedAK CONSULTINGactiveALAA ELDIN ALI EL ROUBIdissolvedALAIN BIMBARDdissolvedALCINO DA SILVAdissolvedALFREDO ALCOLEAdissolvedALONSO IMMOBILIER RENOVATIONdissolvedANDRE HENRI LI-KAOdissolvedANDRE MARIE ALFRED TERROCHAIREdissolvedANDRE MAURICE MILLETdissolvedANNIE LEONE RAYMONDE CLEMENTdissolvedANTOINE CUTILLAdissolvedANTONIO AUGUSTO DA SILVAdissolvedANTONIO CANDELAdissolvedAPSCdissolvedARIELLE DUFOURactiveARNOLDO TRONCOSO ESTEVESdissolvedARTHUR BERNEDEdissolvedART TECHNIQUE ET CREATIONdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off