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Sole trader dossier

ARMINDO FARIA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-14
KYBE ID: FR-392304747 · 392304747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMINDO FARIA DE OLIVEIRA

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Registration392304747

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Statusdissolved

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Incorporated1999-04-14

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Dissolved2003-09-10

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Registered address194 RUE DE ROSNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACKIEL MARTIN MPECKdissolved A VOS ARTS MONTREUILactive CODIKOSdissolved DOMINGO MORENOdissolved FLORENT ROUMANEdissolved FREDERIC RAPINELdissolved GAEL KERSPERNactive JGF SECURITEdissolved [ND]active [ND]dissolved [ND]active PATRICIA LE NEINDREactive SACOOP-MONTREUIL UNdissolved SELNA OZATALAYactive SUNIL KIRANBHAI CHAUHANactive SYND.COPR. DU 194 RUE DE ROSNY 93 MONTRactive THUGS PRODdissolved Vincent ROUMANEactive ZLATICA GASPARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-10Dissolved / struck off