DOSSIERS / ALBERTO VELOSO-MOREIRA
← SearchExport PDF
Sole trader dossier

ALBERTO VELOSO-MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-12
KYBE ID: FR-382242386 · 382242386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTO VELOSO-MOREIRA
fr_inpi
382242386
fr_inpi
dissolved
fr_inpi
1991-07-12
fr_inpi
1992-06-26
fr_inpi
15 B AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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