DOSSIERS / ALFREDO CUNHA MENDO
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Sole trader dossier

ALFREDO CUNHA MENDO

FRANCE · SOLE TRADER · INCORPORATED 2005-07-18
KYBE ID: FR-380980383 · 380980383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDO CUNHA MENDO
fr_inpi
380980383
fr_inpi
dissolved
fr_inpi
2005-07-18
fr_inpi
2005-11-28
fr_inpi
110 CRS DE L'YSER, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ABBOUBdissolvedANDREE MICHAUDdissolvedA.S.S.E.C.dissolvedAVINC CONSTRUCTIONdissolvedBEATRICE LOBERAdissolvedCABINET CONSEIL FORMATION ENTREPRISESactiveCENTRALE BURALISTEdissolvedEURL ATLANTIQUE CONSTRUCTIONdissolvedEURL DRISSIdissolvedEURL OZAYdissolvedFARHATdissolvedFRANBRASIL BATIMENT EURLdissolvedIRIZA FERADdissolvedJEAN MARC GRAVEYdissolvedJEANNE MARIE MERCIERactiveL.E.O.C.A.R SARLdissolvedLYATIF KODZHAALIdissolvedMACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolvedMAHDI ABDELHAKKdissolvedM G P M HERRERAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off