DOSSIERS / ALCINO MANUEL GOMES LOPES
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Sole trader dossier

ALCINO MANUEL GOMES LOPES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383015724 · 383015724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALCINO MANUEL GOMES LOPES
fr_inpi
383015724
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1993-09-30
fr_inpi
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCHARLES JOSEPHdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off