DOSSIERS / AVELINO SOUSA
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Sole trader dossier

AVELINO SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-15
KYBE ID: FR-391181484 · 391181484 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AVELINO SOUSA
fr_inpi
391181484
fr_inpi
dissolved
fr_inpi
1993-05-15
fr_inpi
1994-02-21
fr_inpi
13 AV DE MONTROUGE, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI ZEGHLACHEactiveANDRE JEAN-PIERRE LENGAdissolvedARSLANactiveBATI. SUN ENERGIEdissolvedBOUGARY COULIBALYdissolvedChakir El hassouniactiveFALICOU FOFANAactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedIDEA VISIONdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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