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Sole trader dossier

LUIS FARINHA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-381411214 · 381411214 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS FARINHA ALVES

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Registration381411214

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Statusdissolved

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Incorporated1991-04-04

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Dissolved1994-06-30

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Registered address24 RUE RICHER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

2GAP - GENDER & GOVERNANCE ACTION PLATFORMactive ABDELLATIF NIDBOUHOUactive ABDOOL KOROMTALLERdissolved ABEL EDUARDO DOS ANJOSdissolved ABEL VAZ FERREIRAdissolved ABILIO GONCALVES FERREIRAdissolved ABILIO SAMPAIOA MENDESdissolved ACACIO DE OLIVEIRA MARQUESdissolved ACURCIODO NASCIMENTO DA SILVAdissolved ADAO DO REGO MARQUESdissolved ADELINO MANUEL ALVESdissolved ADELINO TOCHASEQUEIRAdissolved ADMINISTRATION MODERNE ASSOCIATION DE FEMMES HAUT FONCTIONNAIRESactive ADRIANO BASTOSCARDOSOdissolved ADRIANO TEIXEIRA LOPESdissolved AGOSTINAO FERREIRA DA SILVAdissolved AGOSTINHO ALBERTO FERNANDESdissolved AGOSTINHO LINO TEIXEIRAdissolved AGOSTINHO SOARES MOREIRAdissolved ALBERTO BERNARDOdissolved

+360 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off