DOSSIERS / ALBINO SENDAO DA CUNHA
← SearchExport PDF
Sole trader dossier

ALBINO SENDAO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: FR-383741709 · 383741709 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBINO SENDAO DA CUNHA
fr_inpi
383741709
fr_inpi
dissolved
fr_inpi
1991-12-12
fr_inpi
1992-01-02
fr_inpi
93 RUE DE MAUBEUGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3 FILLES DE PARISactiveABDELAZIZ MAROUFdissolvedABDELKRIM HAMDOUNEdissolvedABDELMADJID BENSAADIdissolvedABDERREZZAK ZEGGAIdissolvedABDUL KADER SHAIKdissolvedABOHA SIMPLICE KASSIactiveA C BATIMENTactiveACMA TROPIC FM 102 3 MHZdissolvedADEL BEN AHMED GARBIdissolvedADEL MOHAMED SHABBAN ABDEL FATAHdissolvedADRIANO MENDES CARDOSOdissolvedAGENCEMENT GENERALE ET PILOTAGEdissolvedAHMED BENGHALIAdissolvedAHMED KASSEMdissolvedAHMET CANPOLATdissolvedAHOLIA KOMANdissolvedAIME ALCIDE HOAREAUdissolvedALAA SAID MANSOURdissolvedALAIN MARCEL DEBREBANTdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off