DOSSIERS / AMARO DE JESUS GOMES PESSOA
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Sole trader dossier

AMARO DE JESUS GOMES PESSOA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-13
KYBE ID: FR-382061745 · 382061745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMARO DE JESUS GOMES PESSOA
fr_inpi
382061745
fr_inpi
dissolved
fr_inpi
1991-06-13
fr_inpi
1996-06-28
fr_inpi
20 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

1TEAM PRODUCTIONdissolvedABDERRAHME AMAIRIdissolvedAFRIQUE SERVICEdissolvedAGAVNI KUMLAdissolvedAHMED BOUZIANEdissolvedALAIN BELAONdissolvedALAIN LE MAOUTdissolvedALDEYAactiveAMADEUS COMPUTERactiveANDREE ALICE MOUGEOTactiveANNICK BRESTdissolvedARABIAN MODERN SERVICE AND ASSISTANCEdissolvedARTRANSPORTdissolvedASOCIATION GRAALactiveASTRAL ELECTRONIC PROTECTIONdissolvedBELAID SAHRAOUIdissolvedBORISLAV VRADJALIEVdissolvedBRIGITTE RODRIGUEZdissolvedCENTRALE INTERNATIONALE DE DIFFUSIONdissolvedCENTRAL VIDEOdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off