DOSSIERS / ARMANDINO ALVES
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Sole trader dossier

ARMANDINO ALVES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-04
KYBE ID: FR-380399329 · 380399329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDINO ALVES
fr_inpi
380399329
fr_inpi
dissolved
fr_inpi
1991-01-04
fr_inpi
1992-02-06
fr_inpi
106 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AGNES KEMENOUdissolvedAKLI BOUFADENdissolvedALAEDDINE BAHIactiveALAIN EIDELdissolvedALBIN MUZZIN MOSAIQUEdissolvedALICE COUTUREdissolvedALI GHANDOURdissolvedANDRE MICHEL COSTEUXdissolvedANGELINE BELLETdissolvedANNA LAURA ORBANactiveANTIGON MODEdissolvedANTONIO PEREZactiveAPS AMCARdissolvedBATMANdissolvedBEATRICE LERA OUMAdissolvedBIG FISH PRODUCTIONSdissolvedCATHERINE GIL-FRANCOactiveCESAR CHAMMAHdissolvedCF TELEMATIQUE EDITIONSactiveCLAUDE CLEMENTdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off