DOSSIERS / ADERITO FERREIRA DAS NEVES
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Sole trader dossier

ADERITO FERREIRA DAS NEVES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-28
KYBE ID: FR-381320696 · 381320696 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADERITO FERREIRA DAS NEVES
fr_inpi
381320696
fr_inpi
dissolved
fr_inpi
1991-03-28
fr_inpi
1991-10-30
fr_inpi
5 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABNAactiveADOLFO DE ANDREdissolvedAGNES MARTELactiveALBERTO GOMESdissolvedALBINO JOAQUIM PEIRERA COSTAdissolvedAMADEU DOS SANTOS NASCIMENTOdissolvedANA MARIA VITAL DAVIDdissolvedANIBAL DE FREITAS FERREIRAdissolvedANTONIO ALMEIDA COSTAdissolvedANTONIO CARLOS BORGES DA COSTAdissolvedANTONIO DE ALMEIDA GOMESdissolvedANTONIO JOAQUIM RUIVOdissolvedANTONIO KISUNGU NSINGUdissolvedANTONIO MARTINS BONIFACIOdissolvedANTONIO RAMOS DE AZEVEDOdissolvedANTONIO RODRIGUES GOMESdissolvedANTONIO SIMOES SILVAdissolvedARMANDO ANTONIO MOREIRAdissolvedARMENIO FERNANDES TAVARESdissolvedARMENIO FERNANDES TAVARESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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